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Solstice Holdings Ltd

16232481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

12 Mansell Avenue, Cardiff, CF5 4TB
Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

43290
Other construction installation

Officers

Mr Michael Shaun Simmons

director · Since 05/02/2025

LIFT ENGINEER

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Kevin James Roberts

director · Since 13/03/2026

BRITISH · WALES · Age 40

Michael Shaun Simmons

director · Since 05/02/2025

British · United Kingdom · Age 35

Kevin James Roberts

director · Since 13/03/2026

British · Wales · Age 40

Former

Kevin James Roberts

director · Resigned 13/03/2026

Persons with Significant Control

Mr Michael Shaun Simmons

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

British · United Kingdom · Age 35

12 Mansell Avenue, Cardiff, CF5 4TB

Notified 05/02/2025

Mr Kevin James Roberts

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

British · Wales · Age 40

12 Mansell Avenue, Cardiff, CF5 4TB

Notified 13/03/2026

Former PSCs

Mr Kevin James Roberts

Ceased 13/03/2026

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line112 Mansell Avenue
2026-06-12

12 MANSELL AVENUE

post townCardiff
2026-06-12

CARDIFF

officer appointedROBERTS, Kevin James
2026-06-12
officer appointedSIMMONS, Michael Shaun
2026-06-12