Solina Uk Holdings Limited
03880027
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 20/09/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 56
Also on 8 other boards
director · Since 25/03/2022
DIRECTOR
BELGIAN · BELGIUM · Age 60
Also on 3 other boards
secretary · Since 27/04/2026
secretary · Since 27/04/2026
Former
corporate nominee director · Resigned 19/11/1999
nominee secretary · Resigned 19/11/1999
director · Resigned 22/01/2001
secretary · Resigned 22/01/2001
secretary · Resigned 16/07/2003
secretary · Resigned 02/04/2004
director · Resigned 01/06/2016
secretary · Resigned 01/06/2016
director · Resigned 01/11/2017
director · Resigned 16/05/2019
director · Resigned 20/09/2019
director · Resigned 25/03/2022
director · Resigned 20/02/2026
secretary · Resigned 27/04/2026
Persons with Significant Control
Solina Belgium
Industriestrasse 21, 4700, Eupen
Reg: 0452061372 · Belgium · Limited Company
Notified 23/11/2016
Charges3 outstanding
CRÉDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY AGENT
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT
CRÉDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT AND TRUSTEE)
FORTIS BANK SA-NV
Change History
Active
Private Limited Company
EBONY HOUSE
ELLAND