Solta Group Ltd
- Company number
- 12478480
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Unlicensed carriers
Registered office
Previous names
- Gofman And Ss Investment Limited (until 11 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLTANICI, Sandu | Director | 24 Feb 2020 | 30 May 2024 |
| SHAVKATOV, Umidbek Shukhrat | Director | 30 May 2024 | 11 Dec 2024 |
| RABIEIEV, Volodymyr | Director | 11 Dec 2024 | 2 Sep 2026 |
| DIMITROVA, Mariia | Director | 14 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sandu Soltanici | Ownership Of Shares 75 To 100 Percent | 24 Feb 2020 | 30 May 2024 |
| Mr Umidbek Shukhrat Shavkatov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2024 | 11 Dec 2024 |
| Mr Volodymyr Rabieiev | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Dec 2024 | 2 Sep 2026 |
| Mrs Mariia Dimitrova | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Sep 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Feb 2024 | -£9,448 | 1 |
| 28 Feb 2023 | £2,388 | 2 |
| 28 Feb 2022 | £2,811 | 1 |
| 28 Feb 2021 | £3,636 | 1 |