Solis Re Ltd
- Active
- Incorporated on 29 Mar 2018
Reg Address: 20-22 Wenlock Road, London N1 7GU, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Solis Re Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Richard Mark Hutchinson | Director | 9 Oct 2018 | Australian | Resigned 29 Mar 2023 |
2 | Richard Mark Hutchinson | Director | 9 Oct 2018 | Australian | Active |
3 | Michael David Spencer | Director | 29 Mar 2018 | British | Active |
4 | Michael David Spencer | Director | 29 Mar 2018 | British | Active |
5 | Alistair James Booth | Director | 29 Mar 2018 | British | Resigned 29 Mar 2023 |
6 | Alistair James Booth | Director | 29 Mar 2018 | British | Active |
7 | Adam James Oliver | Director | 29 Mar 2018 | British | Resigned 29 Mar 2023 |
8 | Adam James Oliver | Director | 29 Mar 2018 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Michael David Spencer Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 29 Mar 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Solis Re Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 4 Jul 2023 | Download PDF |
2 | Address - Default Companies House Registered Office Applied | 23 Feb 2023 | Download PDF |
3 | Accounts - Dormant | 1 Dec 2022 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 8 Apr 2021 | Download PDF |
5 | Accounts - Dormant | 7 May 2020 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 7 May 2020 | Download PDF 3 Pages |
7 | Confirmation Statement - Updates | 11 Apr 2019 | Download PDF 5 Pages |
8 | Accounts - Dormant | 2 Apr 2019 | Download PDF 2 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2018 | Download PDF 2 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 11 May 2018 | Download PDF 2 Pages |
12 | Incorporation - Company | 29 Mar 2018 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | 49 Westwood Hill Management Company Limited Mutual People: Michael David Spencer | Active |
2 | Mds Advisory Limited Mutual People: Michael David Spencer | Active |
3 | Albion Energy Investments Ltd. Mutual People: Michael David Spencer | Active |
4 | Gaia Re Developers Limited Mutual People: Alistair James Booth | Liquidation |
5 | A J Booth Solar Ltd Mutual People: Alistair James Booth | Active |
6 | Extreme Sport Business Limited Mutual People: Adam James Oliver | Active |
7 | Extreme Group Limited Mutual People: Adam James Oliver | Active |
8 | Msp Tregassow Limited Mutual People: Adam James Oliver | Active |
9 | Msp Decoy Ltd Mutual People: Adam James Oliver | Active |
10 | Distributed Energy Limited Mutual People: Adam James Oliver | Active |
11 | Msp Renewable Holdings Limited Mutual People: Adam James Oliver | Liquidation |
12 | Nile Partners Limited Mutual People: Adam James Oliver | Active |
13 | Millen Group Limited Mutual People: Adam James Oliver | dissolved |