OpenCompanies

Solvexis Consult UK Ltd

Company number
09814627
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Oct 2015
Nature of business
Combined office administrative service activities

Registered office

B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Officers

NameRoleAppointedResigned
MORALEE, Mark David John Director 14 Mar 2025
SECRETARIAL APPOINTMENTS LIMITED Corporate-Secretary 31 May 2023
SAPRU, Stig Stender Director 7 Dec 2022 12 Mar 2026
BURNETT, Mark Director 28 Jun 2024 14 Mar 2025
ANGLODAN SECRETARIES LTD Corporate-Secretary 21 Jul 2016 31 May 2023
SAPRU, Rina Lize Finch Stender Director 18 Oct 2015 7 Dec 2022
NIELSEN, Klaus Garde Director 8 Oct 2015 16 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Stig Stender Sapru Significant Influence Or Control 6 Apr 2016
Nordic Private Investment Holdings (Iom) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2022 12 Mar 2026
Rina Lize Finch Stender Sapru Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £104,849 - 0
31 Oct 2023 £25,346 - 0
31 Oct 2022 £25,346 - 0
31 Oct 2021 £26,971 - 0
31 Oct 2020 £28,354 - 0
31 Oct 2019 £30,642 - 0
31 Oct 2018 £32,327 - 0
31 Oct 2017 £33,943 - -
31 Oct 2016 -£8,063 £13,091 -

Connections

Directors’ other companies

Companies at the same address

Data