SOLIMAN HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02960999
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address 1ST FLOOR SCOTTISH PROVIDENT, HOUSE, 76/80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SOLIMAN HOLDINGS LIMITED are www.solimanholdings.co.uk, and www.soliman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Soliman Holdings Limited is a Private Limited Company. The company registration number is 02960999. Soliman Holdings Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Soliman Holdings Limited is 1st Floor Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . SOLIMAN, Maria Teresa is a Secretary of the company. SOLIMAN, Maria Teresa is a Director of the company. SOLIMAN, Wagdy is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOLIMAN, Maria Teresa
Appointed Date: 14 September 1994
Director
SOLIMAN, Maria Teresa
Appointed Date: 14 September 1994
74 years old
Director
SOLIMAN, Wagdy
Appointed Date: 14 September 1994
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 September 1994
Appointed Date: 22 August 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 September 1994
Appointed Date: 22 August 1994

Persons With Significant Control

Mrs Maria Teresa Soliman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wagdy Soliman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLIMAN HOLDINGS LIMITED Events

21 Sep 2016
Accounts for a small company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 Oct 2015
Full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000
13 Aug 2015
Satisfaction of charge 7 in full
...
... and 78 more events
29 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1994
Nc inc already adjusted 14/09/94
29 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1994
Company name changed eldermonte LIMITED\certificate issued on 26/09/94
22 Aug 1994
Incorporation

SOLIMAN HOLDINGS LIMITED Charges

28 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 162/166 hammersmith road london t/nos…
16 October 1998
Mortgage debenture
Delivered: 23 October 1998
Status: Satisfied on 23 April 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 33 waterside trading estate trumpers…
16 October 1998
Legal mortgage
Delivered: 23 October 1998
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 162/166 hammersmith road hammersmith…
15 August 1997
Legal mortgage
Delivered: 27 August 1997
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 224 king street hammersmith london…
2 June 1997
Charge over credit balances
Delivered: 16 June 1997
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
3 January 1995
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 hammersmith road london W6 t/no BGL7983…

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