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Solina Coatings Holdings Limited

Solina Coatings Holdings Limited is an active company incorporated on 10 March 2020 with the registered office located in Biggleswade, Bedfordshire. Solina Coatings Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508745
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit I And J Pegasus Drive
Stratton Business Park
Biggleswade
Bedfordshire
SG18 8QB
United Kingdom
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England
Telephone
01462 422722
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • Solina Group Ceo And Board Member • French • Lives in France • Born in Mar 1970
Director • Belgian • Lives in Belgium • Born in Oct 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Solina Coatings UK Limited
Mr Antony Xavier Francheterre, Adam Jones, and 1 more are mutual people.
Active
James Bowman & Sons Limited
Mr Antony Xavier Francheterre, Adam Jones, and 1 more are mutual people.
Active
Solina UK Trading Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Essential Cuisine Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Solina UK Holdings Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Zafron Foods Limited
Mr Antony Xavier Francheterre and Adam Jones are mutual people.
Active
Provenance Salads Ltd
Adam Jones is a mutual person.
Active
Knysna (N.I.) Limited
Adam Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£190K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Lorraine Muller Resigned
1 Year Ago on 19 Aug 2024
Mr John Newton Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Ms Lorraine Muller Details Changed
3 Years Ago on 23 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Lorraine Muller as a secretary on 19 August 2024
Submitted on 30 Aug 2024
Appointment of Mr John Newton as a secretary on 19 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 16 Jan 2024
Change of name notice
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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