Sorrento Holdings Ltd. Head office in Solihull. Check Director.

Sorrento Holdings Ltd, Solihull

Sorrento Holdings Ltd is a private limited company. Situated at 6100 Knights Court, Solihull Parkway Birmingham Business Park, Solihull B37 7WY, the aforementioned 17 years old business was incorporated on 2006-11-21 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this enterprise: Joe M. (appointed on 01 March 2021). When it comes to the secretaries (1 in total), we can name: Joe M. (appointed on 01 March 2021).

About
Name: Sorrento Holdings Ltd
Number: 06004360
Incorporation date: 2006-11-21
End of financial year: 30 June


Address:	6100 Knights Court Solihull Parkway Birmingham Business Park Solihull B37 7WY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Salerno Holdings Limited

6 April 2016

Address	6100 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09590377
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-06-30	2022-06-30
Current Assets	86,542	630
Fixed Assets	2,622,970	2,609,590
Total Assets Less Current Liabilities	249,330	215,219

The target date for Sorrento Holdings Ltd confirmation statement filing is 2023-12-05. The most current confirmation statement was submitted on 2022-11-21. The date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Salerno Holdings Limited that has over 3/4 of shares. This corporate PSC can be reached at Solihull Parkway, Birmingham Business Park, B37 7WY Birmingham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 23rd September 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 15th, July 2022 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 20th, June 2021 \| accounts	Free Download (19 pages)
AP03	Appointment (date: Monday 1st March 2021) of a secretary filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st March 2021. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 1st March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st March 2021. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 7th, April 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 11th, January 2016 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 22nd, February 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 21st, November 2014 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 13th, November 2013 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 29th, January 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 8th, February 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st November 2011 filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Fields Asden House Victoria Street West Bromwich West Midlands B70 8HA filed on: 3rd, January 2012 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (30 pages)
CH01	On Sunday 21st November 2010 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
CH01	On Sunday 21st November 2010 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
CH01	On Sunday 21st November 2010 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
CH03	On Sunday 21st November 2010 secretary's details were changed filed on: 19th, January 2011 \| officers	Free Download (1 page)
CH01	On Sunday 21st November 2010 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st November 2010 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010 \| accounts	Free Download (21 pages)
AR01	Annual return for the period up to Saturday 21st November 2009 filed on: 16th, January 2010 \| annual return	Free Download (16 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, January 2010 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, January 2010 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 26th, March 2009 \| accounts	Free Download (9 pages)
363a	Period up to Tuesday 2nd December 2008 - Annual return with full member list filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 08/04/2008 from c/o fields asden house victotia street west bromwich west midlands B70 8HA filed on: 8th, April 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
363s	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (8 pages)
363s	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 600 shares on Tuesday 20th February 2007. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 600 shares on Tuesday 20th February 2007. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2007 \| capital	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New secretary appointed;new director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New secretary appointed;new director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 5th March 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 23/02/07 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 23rd, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 399 shares on Tuesday 21st November 2006. Value of each share 1 £, total number of shares: 400. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on Tuesday 21st November 2006. Value of each share 1 £, total number of shares: 400. filed on: 23rd, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 23/02/07 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 23rd, February 2007 \| address	Free Download (1 page)
288b	On Friday 23rd February 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On Friday 23rd February 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On Friday 23rd February 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On Friday 23rd February 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, November 2006 \| incorporation	Free Download (14 pages)

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