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Soltys Portfolio Limited

Adresa
Kingston House
46 John Batchelor Way
Penarth
CF64 1SD
VAT ID (DIČ) no VAT ID available
Company No. 10646596 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House
Soltys, Dorothy Jane Status: Active Notified: 01/03/2017 Date of Birth: 09/1959 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
  • Soltys, Gary Edward Status: Active Notified: 01/03/2017 Date of Birth: 07/1960 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
  • Officers (2)

    Source: Companies House
    Soltys, Dorothy Jane Penarth, Vale Of Glamorgan, Wales Status: Active Notified: 01/03/2017 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Soltys, Gary Edward Penarth, Vale Of Glamorgan, Wales Status: Active Notified: 01/03/2017 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SPL TA Holdings Limited Status: Active Notified: 01/03/2017 Companies House Number: 10646199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors