Solaris Finance & Investments Limited, Farnborough

Solaris Finance & Investments Limited is a private limited company. Previously, it was named Lynx Forecourt Holdings Limited (it was changed on 2018-02-28). Located at 250 Fowler Avenue, Farnborough GU14 7JP, the aforementioned 16 years old business was incorporated on 2008-03-11 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this company: Clive G. (appointed on 21 October 2020), John P. (appointed on 01 July 2015), William P. (appointed on 01 July 2015).
About
Name: Solaris Finance & Investments Limited
Number: 06530274
Incorporation date: 2008-03-11
End of financial year: 31 May
 
Address: 250 Fowler Avenue
Farnborough
GU14 7JP
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Lynx (Gp) Holdings Limited
21 October 2020
Address 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Registry For England And Wales
Registration number 09580353
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Miranda P.
28 November 2019 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
John P.
28 November 2019 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
William P.
28 November 2019 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Christopher P.
6 April 2016 - 28 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 2,803,542 2,510,070 2,207,714 1,292,978 1,018,602 1,710,088 49 -
Fixed Assets 38,820 38,820 284,884 1,226,127 2,129,080 247,325 - -
Number Shares Allotted - - - 566 567 - - -
Total Assets Less Current Liabilities 2,831,824 2,530,286 2,480,214 2,507,356 3,129,197 1,943,611 49 49

The date for Solaris Finance & Investments Limited confirmation statement filing is 2024-09-27. The last one was sent on 2023-09-13. The due date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

5 persons of significant control are indexed in the Companies House, namely: Lynx (Gp) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fowler Avenue, GU14 7JP Farnborough, Hampshire. Miranda P. that owns 1/2 or less of shares, 1/2 or less of voting rights. John P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Wed, 31st May 2023
filed on: 24th, January 2024 | accounts
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