Solina Uk Holdings Limited
Company Profile
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MicroSolina Uk Holdings Limited
03880027•Private Limited With Share Capital
Ebony House, Ainley Industrial Estate, Elland, HX59JP
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Incorporated
19/11/1999
Company Age
26 years
Directors
4
Employees
3
SIC Code
46380
Risk
low risk
Company Overview
Registration, classification & business activity
Solina Uk Holdings Limited (03880027) is a private limited with share capital incorporated on 19/11/1999 (26 years old) and registered in elland, HX59JP. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.
Private Limited With Share Capital
SIC: 46380
Micro
Incorporated 19/11/1999
HX59JP
3 employees
Financial Overview
Total Assets
£252.62M
Liabilities
£247.42M
Net Assets
£5.20M
Est. Turnover
£12.97M
AI Estimated
Unreported
Cash
£8.0K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Resolution
Category:Resolution
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Auditors Resignation Company
Category:Auditors
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2016
Memorandum Articles
Category:Incorporation
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2013
Change Of Name Notice
Category:Change Of Name
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Move Registers To Registered Office Company
Category:Address
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Address
Date:09-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Address
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2001
Legacy
Category:Mortgage
Date:16-03-2001
Legacy
Category:Officers
Date:01-02-2001
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ebony House, Ainley Industrial Estate, Elland, HX59JPRegistered
Related Companies
6
Contact
01422254222
Ebony House, Ainley Industrial Estate, Elland, HX59JP