Solent Global Holdings Limited

08544214

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 LYNWOOD COURT, LYMINGTON, SO41 9GA

Incorporated 24/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David Michael Ralph

director · Since 24/05/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Johan Christer Lennartsson

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 35

Also on 6 other boards

Mr Marcus Erik Johan Stenkil

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 7 other boards

Persons with Significant Control

Solent Global Limited

75–100% shares

75–100% votes

Appoint directors

7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA

Reg: 10818497 · England And Wales · Private Company Limited By Shares

Notified 05/07/2017

Former PSCs

Mr Richard Maurice Porter

Ceased 05/07/2017

Charges1 outstanding

Charge

satisfied

NORDEA BANK ABP, FILIAL I SVERIGE AS SECURITY AGENT

Created 17/10/2025Registered 19/10/2025Satisfied 30/04/2026

Charge

satisfied

NORDEA BANK ABP, FILIAL I SVERIGE (AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 02/07/2024Registered 05/07/2024Satisfied 30/04/2026

Charge

satisfied

NORDEA BANK ABP, FILIAL I SVERIGE (AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/11/2023Registered 29/11/2023Satisfied 30/04/2026

Charge

satisfied

NORDEA BANK ABP, FILIAL I SVERIGE (AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 17/11/2023Registered 27/11/2023Satisfied 30/04/2026

Charge

outstanding

SANTANDER UK PLC

Created 10/08/2020Registered 21/08/2020