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Solanum Holdings Limited

R0000165

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
Incorporated 12/07/1899

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Thomas Mccausland Gilbert

secretary · Since 09/12/1999

BRITISH · NORTHERN IRELAND · Age 73

Also on 9 other boards

Mrs Patricia Gilbert

director · Since 09/12/1999

LANDSCAPE ARCHITECT

BRITISH · NORTHERN IRELAND · Age 71

Mr Thomas Mccausland Gilbert

director · Since 09/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 9 other boards

Mr Matthew Ferguson Gilbert

director · Since 01/12/2021

GEOLOGIST

NORTHERN IRISH · NORTHERN IRELAND · Age 37

Also on 2 other boards

Thomas Mccausland Gilbert

director

British · Northern Ireland · Age 73

Patricia Gilbert

director

British · Northern Ireland · Age 71

Matthew Ferguson Gilbert

director · Since 01/12/2021

Northern Irish · Northern Ireland · Age 37

Persons with Significant Control

Mr Thomas Mccausland Gilbert

25–50% shares
25–50% votes

British · Northern Ireland · Age 73

17, Clarendon Road, Belfast, BT1 3BG

Notified 06/04/2016

Mrs Patricia Gilbert

Significant control

British · Northern Ireland · Age 71

17, Clarendon Road, Belfast, BT1 3BG

Notified 16/06/2020

Charges0 outstanding

Charge
satisfied

COMMUNITY WINDPOWER LIMITED

Created 11/04/2014Registered 25/04/2014Satisfied 10/02/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 28/04/2004Registered 06/05/2004Satisfied 10/02/2023

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line117 Clarendon Road
2026-06-28

17 CLARENDON ROAD

post townBelfast
2026-06-28

BELFAST