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Solent Brands Limited

10152689

active
ltd
england wales
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, Priestlands Place, Lymington, SO41 9GA
Incorporated 28/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Michael Ralph

director · Since 28/04/2016

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

David Michael Ralph

director · Since 28/04/2016

British · United Kingdom · Age 47

Johan Christer Lennartsson

director · Since 31/10/2024

Swedish · Sweden · Age 35

Marcus Erik Johan Stenkil

director · Since 31/10/2024

Swedish · Sweden · Age 38

Former

Richard Maurice Porter

director · Resigned 31/10/2024

Anthony Lewis Balkin

director · Resigned 31/10/2024

Persons with Significant Control

Solent Global Holdings Limited

50–75% shares
50–75% votes
Appoint directors

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

Reg: 08544214 · England & Wales · Private Company Limited By Shares

Notified 28/04/2016

Solent Global Limited

25–50% shares
25–50% votes
Appoint directors

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

Reg: 10818497 · Companies House · Private Limited Company

Notified 05/10/2021

Former PSCs

Mr Anthony Lewis Balkin

Ceased 15/03/2017

Adm Manchester Limited

Ceased 03/06/2019

Mr Anthony Lewis Balkin

Ceased 05/10/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

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

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line17 Lynwood Court
2026-06-18

7 LYNWOOD COURT

post townLymington
2026-06-18

LYMINGTON