Company information:
Solaris Finance & Investments Limited (No: 06530274)
Address: 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
Status: Active
Incorporated: 03-Nov-2008
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN CHRISTOPHER PINTO ( DOB: Oct-1988 From: Jul-2015 )
Current Director: JOHN CHRISTOPHER PINTO ( DOB: Oct-1988 From: Jul-2015 )
Current Director: WILLIAM JACK PINTO ( DOB: Dec-1991 From: Jul-2015 )
Current Director: WILLIAM JACK PINTO ( DOB: Dec-1991 From: Jul-2015 )
Current Director: WILLIAM JACK PINTO ( DOB: Dec-1991 From: Jul-2015 )
Current Director: MIRANDA KATE PINTO ( DOB: Jun-1990 From: Jan-2019 )
Resigned Director: CLIVE DAVID GASSON ( DOB: Feb-1972 From: Mar-2008 To: Jul-2015 )
Resigned Director: CLIVE DAVID GASSON ( DOB: Feb-1972 From: Oct-2020 To: Mar-2024 )
Resigned Director: EMMA CATHERINE GRAVES ( DOB: Mar-1981 From: Mar-2008 To: Jul-2015 )
Resigned Director: CHRISTOPHER JOHN PINTO ( DOB: Aug-1957 From: Mar-2008 To: Jan-2018 )
Resigned Secretary: EMMA CATHERINE GRAVES ( DOB: Mar-1981 From: Mar-2008 To: Jul-2015 )
Persons of Significant Control:
Lynx (Gp) Holdings Limited, 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-21, Ceased: 2024-04-22)
Mr Christopher Pinto, Tamarest Crondall Road, Crookham Village, Fleet, Hampshire, GU51 5SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-11-28)
Mr John Christopher Pinto, 30 Camp Road, Farnborough, Hampshire, GU14 6EW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-28, Ceased: 2020-10-21)
Miranda Kate Pinto, 30 Camp Road, Farnborough, Hampshire, GU14 6EW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-28, Ceased: 2020-10-21)
Mr William Jack Pinto, 30 Camp Road, Farnborough, Hampshire, GU14 6EW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-28, Ceased: 2020-10-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 38,820 | 1,226,127 | 2,129,080 | 247,325 | 38820.0,0.0,0.0,1226127.0,2129080.0,247325.0,0.0,0.0 | ||||
| Current assets | 2,803,542 | 1,292,978 | 1,018,602 | 1,710,088 | 2803542.0,0.0,0.0,1292978.0,1018602.0,1710088.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 2,793,004 | 1,281,229 | 1,000,117 | 1,696,286 | 2793004.0,0.0,0.0,1281229.0,1000117.0,1696286.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2,831,824 | 2,507,356 | 3,129,197 | 1,943,611 | 49 | 49 | 2831824.0,0.0,0.0,2507356.0,3129197.0,1943611.0,49.0,49.0 | ||
| Net assets (liabilities) | 2,831,824 | 2,507,356 | 2,491,697 | 2831824.0,0.0,0.0,2507356.0,2491697.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2,831,824 | 2,530,286 | 2,480,214 | 2,507,356 | 2,491,697 | 1,943,611 | 49 | 49 | 2831824.0,2530286.0,2480214.0,2507356.0,2491697.0,1943611.0,49.0,49.0 |