| Company Name | Solaris Operations Holding Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11956516 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2019(5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Siten Amarshi Mandalia |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Field End Road Pinner HA5 1RL |
| Director Name | Ms Helene Virginie Demaegdt |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 October 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Gaia Impact Fund C/ Cotrust Quartier La Plaine Cd6 Gardanne 13120 |
| Director Name | Mr Evan William Lorendo |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 December 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Chief Executive |
| Country of Residence | Australia |
| Correspondence Address | 108 Field End Road C/O Taxassist Accountants Pinner Middlesex HA5 1RL |
| Director Name | Mr Joan Fages Torras |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 October 2019(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 September 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 62 Travessera De Gracia 2-5a Barcelona 08006 |
Location
| Registered Address | 108 Field End Road C/O Taxassist Accountants Pinner Middlesex HA5 1RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 15 October 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 15 January |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 15 January 2024 | Micro company accounts made up to 15 January 2024 (3 pages) |
| 15 January 2024 | Previous accounting period shortened from 30 April 2024 to 15 January 2024 (1 page) |
| 25 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 21 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 20 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 2 June 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 16 October 2020 | Termination of appointment of Joan Fages Torras as a director on 21 September 2020 (1 page) |
| 10 July 2020 | Cancellation of shares. Statement of capital on 26 April 2020
|
| 6 May 2020 | Confirmation statement made on 19 April 2020 with updates (7 pages) |
| 29 January 2020 | Statement of capital following an allotment of shares on 3 October 2019
|
| 29 January 2020 | Statement of capital following an allotment of shares on 27 December 2019
|
| 29 January 2020 | Appointment of Mr Evan William Lorendo as a director on 27 December 2019 (2 pages) |
| 29 January 2020 | Appointment of Ms Helene Virginie Demaegdt as a director on 3 October 2019 (2 pages) |
| 29 January 2020 | Appointment of Mr Joan Fages Torras as a director on 3 October 2019 (2 pages) |
| 29 January 2020 | Change of details for Mr Siten Amarshi Mandalia as a person with significant control on 3 October 2019 (2 pages) |
| 6 November 2019 | Resolutions
|
| 20 April 2019 | Incorporation Statement of capital on 2019-04-20
|