Solent Butchers & Co Limited, Portsmouth
Solent Butchers & Co Limited is a private limited company. Formerly, it was called Demeran Limited (changed on 2020-10-28). Registered at 2 Ameiva Point, Dundas Lane, Portsmouth PO3 5SD, this 3 years old firm was incorporated on 2020-08-05 and is officially categorised as "wholesale of meat and meat products" (SIC: 46320).3 directors can be found in the firm: Richard A. (appointed on 23 March 2022), Alun L. (appointed on 13 August 2020), Steven G. (appointed on 11 August 2020).
| About | |
|---|---|
| Name: Solent Butchers & Co Limited | |
| Number: 12793940 | |
| Incorporation date: 2020-08-05 | |
| End of financial year: 31 August |
| Address: |
2 Ameiva Point Dundas Lane Portsmouth PO3 5SD |
| SIC code: |
46320 - Wholesale of meat and meat products |
Company staff
People with significant control
James W.
10 August 2020
| Nature of control: |
50,01-75% shares |
Steven G.
10 August 2020
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
5 August 2020 - 10 August 2020
| Address | Winnington House 2 Woodberry Grove, London, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-08-31 |
| Current Assets | 1,452,370 |
| Fixed Assets | 372,266 |
| Total Assets Less Current Liabilities | 387,747 |
The due date for Solent Butchers & Co Limited confirmation statement filing is 2024-08-31. The most current confirmation statement was filed on 2023-08-17. The deadline for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: James W. that owns over 1/2 to 3/4 of shares . Steven G. that owns 1/2 or less of shares. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Woodberry Grove.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-17 filed on: 11th, September 2023 | confirmation statement |
Free Download
(3 pages)
|