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Solein Harvest Ltd (registration number 08207150) is a private limited company founded on 2012-09-07 originating in United Kingdom. This enterprise has its registered office at Bdo Llp, 55 Baker Street, London W1U 7EU. Changed on 2017-09-26, the previous name this company used was Brilliant Harvest 001 Limited. Solein Harvest Ltd is operating under Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Solein Harvest Ltd
Number 08207150
Date of Incorporation: 2012/09/07
End of financial year: 30 December
Address: Bdo Llp, 55 Baker Street, London, W1U 7EU
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Leila E. (appointed on 20 September 2017). The official register indexes 4 persons of significant control, namely: Solein Energy Uk Ltd is located at 55 Baker Street, W1U 7EU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Eden Sustainable Investments 4 Ltd is located at Castle Street, EX4 3LQ Exeter, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2021-12-30 2022-12-31
Current Assets - - 15,805 - 212,215 321,713
Fixed Assets 22,900 57,809 144,476 145,651 - -
Total Assets Less Current Liabilities 1 -499 -1,025 -2,714 204,637 347,538
Number Shares Allotted 1 1 - - - -
Shareholder Funds 1 -999 -1,025 - - -
Tangible Fixed Assets 22,900 57,809 - - - -

People with significant control

Solein Energy Uk Ltd
20 September 2017
Address Bdo Llp 55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies House Registry
Registration number 09574949
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brilliant Harvest Limited
1 June 2016 - 20 September 2017
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 07385839
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Eden Sustainable Investments 4 Ltd
6 December 2016 - 20 September 2017
Address Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10258301
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brilliant Harvest Limited
1 June 2016 - 6 December 2016
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 07385839
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates September 7, 2023
filed on: 6th, November 2023 | confirmation statement 		Free Download (3 pages)

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