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Goldentan Solarium Limited

01754560

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LANCASTER HOUSE, RADCLIFFE, M26 2JW
Incorporated 20/09/1983

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Ashley Whiting

director · Since 01/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Mark Ashley Whiting

secretary · Since 06/02/2024

Also on 26 other boards

Persons with Significant Control

Mr Mark Ashley Whiting

25–50% shares

British · England · Age 62

Lancaster House, Radcliffe, M26 2JW

Notified 08/02/2023

Mr Russell Peter Whiting

25–50% shares

British · England · Age 59

Lancaster House, Radcliffe, M26 2JW

Notified 08/02/2023

Former PSCs

Mr Peter Francis Whiting

Ceased 09/10/2020

Mr Peter Francis Whiting

Ceased 08/02/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1990Registered 18/09/1990Satisfied 25/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1990Registered 18/09/1990Satisfied 25/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/1990Registered 16/08/1990Satisfied 20/03/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1990Registered 16/08/1990Satisfied 20/03/1991
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 07/02/1984Registered 10/02/1984Satisfied 25/09/2024