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Solal Capital LTD
Adresa
12607785 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 12607785 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
64301 Activities of investment trusts
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Solal Ltd Status: Active Notified: 18/05/2020 Companies House Number: 11377522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jemni, Sami London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Martin, Melanie London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (10)

    gb-flag GB Charles Sturm LTD Status: Active Notified: 09/07/2020 Companies House Number: 12732392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Eight International Group LTD Status: Active Notified: 31/08/2020 Companies House Number: 12846406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Eight International Group LTD Status: Active Notified: 31/08/2020 Companies House Number: 12846406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Entre Nous MDC LTD Status: Active Notified: 07/01/2021 Companies House Number: 13119298 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Entre Nous Network LTD Status: Active Notified: 06/01/2021 Companies House Number: 13116725 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Itzmycar LTD Status: Active Notified: 31/10/2023 Companies House Number: 15248394 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Reborn & Partners LTD Status: Active Notified: 11/05/2022 Companies House Number: 14099467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reborn & Partners LTD Status: Active Notified: 13/06/2020 Companies House Number: 12669454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solal Factory LTD Status: Active Notified: 10/02/2021 Companies House Number: 13193694 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Solal Publishing LTD Status: Ceased Notified: 10/02/2021 Ceased: 01/02/2022 Companies House Number: 13193142 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •