Solmar Villas Limited. net worth, address, company information. Free

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Solmar Villas Limited (reg no 07174709) is a private limited company founded on 2010-03-02 originating in England. The company can be found at 13 Faraday Court First Avenue, Centrum 100, Burton On Trent DE14 2WX. Solmar Villas Limited is operating under Standard Industrial Classification: 55209 - "other holiday and other collective accommodation".

Company details

Name	Solmar Villas Limited
Number	07174709
Date of Incorporation:	March 2, 2010
End of financial year:	31 August
Address:	13 Faraday Court First Avenue, Centrum 100, Burton On Trent, DE14 2WX
SIC code:	55209 - Other holiday and other collective accommodation

As for the 2 directors that can be found in this particular business, we can name: Matthew Q. (in the company from 02 January 2024), Francis T. (appointment date: 02 January 2024). The Companies House indexes 5 persons of significant control, namely: Der Touristik Uk Limited can be reached at One Dorking Office Park, RH4 1HJ Dorking, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maria T. owns 1/2 or less of voting rights, Julie B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	1,370,908	1,900,787	2,610,868	3,077,411	3,541,764	4,755,873	4,532,581	3,817,025	3,748,077
Fixed Assets	412,305	570,065	563,498	553,669	555,900	572,582	564,662	947,774	861,784
Intangible Fixed Assets	321,067	298,134	275,198	252,266	-	-	-	-	-
Number Shares Allotted	-	64,500	64,500	10,034	-	-	-	-	-
Shareholder Funds	450,579	462,850	602,174	605,061	-	-	-	-	-
Tangible Fixed Assets	91,238	271,931	288,300	301,403	-	-	-	-	-
Total Assets Less Current Liabilities	461,833	581,213	712,693	708,127	713,959	785,968	818,847	1,505,339	1,983,862

People with significant control

Der Touristik Uk Limited

2 January 2024

Address	Touristik House One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	00395623
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria T.

6 April 2016 - 2 January 2024

Nature of control:	25-50% voting rights

Julie B.

6 April 2016 - 2 January 2024

Nature of control:	25-50% voting rights

John T.

6 April 2016 - 2 January 2024

Nature of control:	25-50% voting rights

Christopher B.

6 April 2016 - 22 December 2023

Nature of control:	25-50% shares

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 26th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 26th, March 2024 \| mortgage	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 19th, January 2024 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, January 2024 \| capital	Free Download (2 pages)
(AP01) On January 2, 2024 new director was appointed. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, January 2024 \| mortgage	Free Download (1 page)
(AA01) Accounting period ending changed to August 31, 2023 (was December 31, 2023). filed on: 4th, January 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on January 2, 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 2, 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 2, 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 2, 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 22, 2023 - 82600.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, December 2023 \| mortgage	Free Download (1 page)
(AD01) New registered office address 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE. Change occurred on December 12, 2023. Company's previous address: 2 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE England. filed on: 12th, December 2023 \| address	Free Download (1 page)
(AD01) New registered office address 2 2/3 First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WE. Change occurred on December 12, 2023. Company's previous address: First Avenue First Avenue Centrum 100 Burton on Trent Staffordhire DE14 2WE England. filed on: 12th, December 2023 \| address	Free Download (1 page)
(AD01) New registered office address First Avenue First Avenue Centrum 100 Burton on Trent Staffordhire DE14 2WE. Change occurred on November 24, 2023. Company's previous address: 13 Faraday Court First Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WX England. filed on: 24th, November 2023 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, September 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, August 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 071747090004, created on April 20, 2023 filed on: 28th, April 2023 \| mortgage	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 14th, April 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 071747090003, created on May 28, 2021 filed on: 8th, June 2021 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address 13 Faraday Court First Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WX. Change occurred on July 15, 2020. Company's previous address: 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX. filed on: 15th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
(CH01) On May 11, 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(CH01) On May 11, 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(CH01) On May 11, 2017 director's details were changed filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 31, 2016 - 147100.00 GBP filed on: 21st, December 2016 \| capital	Free Download (12 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, December 2016 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2016 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, December 2016 \| incorporation	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 31, 2015: 320100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 7th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 071747090002 filed on: 3rd, September 2013 \| mortgage	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (7 pages)
(SH01) Capital declared on February 23, 2012: 320100.00 GBP filed on: 26th, March 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 23, 2012: 320100.00 GBP filed on: 26th, March 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 23, 2012: 320100.00 GBP filed on: 26th, March 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 23, 2012: 320100.00 GBP filed on: 26th, March 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 15th, November 2011 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to March 31, 2011 (was August 31, 2011). filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
(SH01) Capital declared on August 31, 2011: 170100.00 GBP filed on: 5th, October 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 31, 2011: 170100.00 GBP filed on: 5th, October 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2010 \| incorporation	Free Download (10 pages)

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