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Solum Surveying Holdings Limited

16602583

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

The Old Stables, Pines Courtyard, Stone, GL13 9LE
Incorporated 23/07/2025

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Heather Lea Giddens

director · Since 23/07/2025

FINANCE DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 53

Mr Roger John Glew

director · Since 23/07/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Stephen Martin Holbrook

director · Since 23/07/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Heather Lea Giddens

director · Since 23/07/2025

British,American · United Kingdom · Age 53

Roger John Glew

director · Since 23/07/2025

British · United Kingdom · Age 59

Stephen Martin Holbrook

director · Since 23/07/2025

British · United Kingdom · Age 50

Persons with Significant Control

Mr Roger John Glew

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

British · United Kingdom · Age 59

The Old Stables, Pines Courtyard, Stone, GL13 9LE

Notified 23/07/2025

Mr Stephen Martin Holbrook

25–50% shares
25–50% votes

British · England · Age 50

The Old Stables, Pines Courtyard, Stone, GL13 9LE

Notified 05/08/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1The Old Stables
2026-06-23

THE OLD STABLES

post townStone
2026-06-23

STONE

officer appointedGIDDENS, Heather Lea
2026-06-23
officer appointedGLEW, Roger John
2026-06-23
officer appointedHOLBROOK, Stephen Martin
2026-06-23