OpenCompanies

Solus Fs Limited

Company number
04260386
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2001
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.
Corporate group
Warrens Office Holdings Limited (6 companies)

Registered office

Previous names

  • Solus Office Supplies Limited (until 16 Oct 2001)

Officers

NameRoleAppointedResigned
MORGAN, Paul Dominic Talbot Director 18 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Christopher Callaghan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Firm
6 Apr 2016 18 Jul 2022
Mr Glynne Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Jul 2022
Warrens Office Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jul 2022 17 Oct 2024
Mr Adrian Nicholas Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jul 2025
Warrens Office Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 - - 5
30 Dec 2024 £50,416 £80,483 5
30 Dec 2023 £41,027 £87,255 7
18 Jul 2022 £1,334 £77,893 7
31 Dec 2021 £80,858 £18,919 7
31 Dec 2020 £85,598 £126,028 7
31 Dec 2019 £64,859 £131,689 -
31 Dec 2018 £53,843 £45,782 -
31 Dec 2017 £100,566 £144,411 -
31 Dec 2016 - £145,249 -
31 Dec 2015 - £68,623 -
31 Dec 2014 - £40,035 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Solus Fs Limited → Warrens Office Holdings Limited

Data