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Solon Holdings Ltd

Solon Holdings Ltd is an active company incorporated on 16 March 2024 with the registered office located in Bedlington, Northumberland. Solon Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15569271
Private limited company
Age
1 year 5 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Solon Holdings Ltd
Contact
Address
15 Fontburn Road
Bedlington
NE22 5JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
9
Controllers (PSC)
2
Mr Philip Edward Ransley
Director • PSC • British • Lives in UK • Born in Nov 1967
Mark Travers Rhoder
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1965
Denis Francis Knight
Director • Executive Director, General Counsel • British • Lives in England • Born in Jan 1948
Simon Paul Ware
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Stuart Taylor
Director • Sales Director • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solon SPC No1 Ltd
Mr Philip Edward Ransley, Simon Paul Ware, and 6 more are mutual people.
Active
Solon Litigation Solutions Ltd
Mr Philip Edward Ransley, Simon Paul Ware, and 3 more are mutual people.
Active
Global Litigation Limited
Simon Paul Ware, Mark Travers Rhoder, and 2 more are mutual people.
Active
Chaucer Syndicates Limited
Paul Andrew Jardine is a mutual person.
Active
Sick Childrens Trust(The)
Paul Andrew Jardine is a mutual person.
Active
Asta Managing Agency Ltd
Paul Andrew Jardine is a mutual person.
Active
10 Grand Avenue (Hove) Limited
Paul Andrew Jardine is a mutual person.
Active
Buckhill Limited
Mark Travers Rhoder is a mutual person.
Active
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Financials
Solon Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Dominic Philip Afzali Resigned
10 Months Ago on 1 Nov 2024
Denis Francis Knight Resigned
10 Months Ago on 1 Nov 2024
Peter Johann Sermol Resigned
10 Months Ago on 1 Nov 2024
Stuart Taylor Resigned
10 Months Ago on 1 Nov 2024
Simon Paul Ware Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Simon Paul Ware Details Changed
1 Year 4 Months Ago on 7 May 2024
Mark Travers Rhoder (PSC) Appointed
1 Year 4 Months Ago on 6 May 2024
Mr Philip Ransley (PSC) Details Changed
1 Year 4 Months Ago on 6 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Stuart Taylor as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Peter Johann Sermol as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Denis Francis Knight as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Dominic Philip Afzali as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Simon Paul Ware as a director on 1 November 2024
Submitted on 1 Nov 2024
Submitted on 1 Aug 2024
Submitted on 29 Jul 2024
27/06/24 Statement of Capital gbp 1
Submitted on 27 Jun 2024
Notification of Mark Travers Rhoder as a person with significant control on 6 May 2024
Submitted on 7 May 2024
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Repayment History
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