Solent Brands Limited. Head office in Lymington. Check Director.

Solent Brands Limited, Lymington

Solent Brands Limited is a private limited company. Located at 7 Lynwood Court, Priestlands Place, Lymington SO41 9GA, the above-mentioned 7 years old company was incorporated on 2016-04-28 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in the company: Anthony B. (appointed on 15 March 2017), Richard P. (appointed on 28 April 2016), David R. (appointed on 28 April 2016).

About
Name: Solent Brands Limited
Number: 10152689
Incorporation date: 2016-04-28
End of financial year: 31 December


Address:	7 Lynwood Court Priestlands Place Lymington SO41 9GA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Solent Global Limited

5 October 2021

Address	7 Lynwood Court Priestlands Place, Lymington, Hampshire, SO41 9GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10818497
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Solent Global Holdings Limited

28 April 2016

Address	7 Lynwood Court Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	08544214
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anthony B.

3 June 2019 - 5 October 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adm Manchester Limited

25 March 2017 - 3 June 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09992123
Nature of control:	25-50% shares

Anthony B.

15 March 2017 - 15 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	1,960,804	2,208,009
Total Assets Less Current Liabilities	797,299	1,278,969

The target date for Solent Brands Limited confirmation statement filing is 2024-05-12. The last confirmation statement was sent on 2023-04-28. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Solent Global Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Priestlands Place, SO41 9GA Lymington, Hampshire. Solent Global Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Priestlands Place, SO41 9GA Lymington, Hampshire. Anthony B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (39 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2022 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, June 2022 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 9th, September 2020 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 101526890001, created on Monday 10th August 2020 filed on: 21st, August 2020 \| mortgage	Free Download (51 pages)
AD01	Registered office address changed from 118 Old Milton Road New Milton BH25 6EB United Kingdom to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Wednesday 1st April 2020 filed on: 1st, April 2020 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download
CH01	On Thursday 6th June 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (41 pages)
CH01	On Thursday 23rd August 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 11th January 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 20th, October 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, October 2017 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 20th, October 2017 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 20th, October 2017 \| other	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th March 2017 filed on: 6th, April 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2017 \| resolution	Free Download (22 pages)
AP01	New director appointment on Wednesday 15th March 2017. filed on: 28th, March 2017 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017. filed on: 12th, May 2016 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, April 2016 \| incorporation	Free Download (24 pages)

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