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Solent Global Limited

10818497

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 14/06/2017

Previously known as

Solent Keepco Limited · until 02/11/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Michael Ralph

director · Since 14/06/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Marcus Erik Johan Stenkil

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 7 other boards

Mr Johan Christer Lennartsson

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 35

Also on 6 other boards

David Michael Ralph

director · Since 14/06/2017

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

Persons with Significant Control

Humble Group Ab (Publ)

75–100% shares
75–100% votes
Appoint directors

Ingmar Bergmans, Gata 2, Stockholm, 114 34

Reg: 556794-4797 · Register Of Europe · Limited Company

Notified 05/10/2021

Former PSCs

Richard Maurice Porter

Ceased 05/07/2017

Mr Richard Maurice Porter

Ceased 05/10/2021

Joanne Claire Porter

Ceased 26/10/2020

Charges1 outstanding

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

Change History

officer appointedLENNARTSSON, Johan Christer
2026-06-12
officer appointedRALPH, David Michael
2026-06-12
officer appointedSTENKIL, Marcus Erik Johan
2026-06-12
statusactive
2026-06-12

Active

post townLymington
2026-06-12

LYMINGTON

typeltd
2026-06-12

Private Limited Company

address line17 Lynwood Court
2026-06-12

7 LYNWOOD COURT