SOLANUM HOLDINGS LIMITED
BELFAST


Company number R0000165
Status Active
Incorporation Date 12 July 1899
Company Type Private Limited Company
Address C/O JOHNSTON GRAHAM LIMITED, 216-218 HOLYWOOD ROAD, BELFAST, BT4 1PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOLANUM HOLDINGS LIMITED are www.solanumholdings.co.uk, and www.solanum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and five months. Solanum Holdings Limited is a Private Limited Company. The company registration number is R0000165. Solanum Holdings Limited has been working since 12 July 1899. The present status of the company is Active. The registered address of Solanum Holdings Limited is C O Johnston Graham Limited 216 218 Holywood Road Belfast Bt4 1pd. . GILBERT, Thomas Mccausland is a Secretary of the company. GILBERT, Patricia is a Director of the company. GILBERT, Thomas Mccausland is a Director of the company. Director AVES, Harold N has been resigned. Director GILBERT, William Stephen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GILBERT, Thomas Mccausland
Director
GILBERT, Patricia

71 years old
Director
GILBERT, Thomas Mccausland

72 years old

Resigned Directors

Director
AVES, Harold N
Resigned: 14 January 2002
106 years old
Director
GILBERT, William Stephen
Resigned: 08 December 2003
113 years old

Persons With Significant Control

Mr Thomas Mccausland Gilbert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOLANUM HOLDINGS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 19,750
05 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 177 more events
21 Mar 1924
Articles
21 Mar 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Sep 1923
31/12/23 annual return
22 Sep 1922
31/12/22 annual return
08 Oct 1921
31/12/21 annual return

SOLANUM HOLDINGS LIMITED Charges

11 April 2014
Charge code R000 0165 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Community Windpower Limited
Description: Hill of kilncadzow farm, carluke, lanarkshire ML8 4QR.
28 April 2004
Mortgage or charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of mortgage a specific mortgage over the…

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