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Companies House/London/Company profile

SOLTA GROUP LTD

Active - Proposal to Strike off
12478480·incorporated 2020-02-24

SOLTA GROUP LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12478480; OpenRegistry canonical ID GB-12478480-solta-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

SOLTA GROUP LTD has 1 person with significant control on file:

  • Mr Volodymyr Rabieiev born 1988 resident in England, Ukrainian national. Notified 2024-12-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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

2 historical PSC records have ceased:

  • Mr Sandu Soltanici born 1991 resident in England, Romanian national. Notified 2020-02-24. Ceased 2024-05-30.
    • Owns 75% or more of shares
  • Mr Umidbek Shukhrat Shavkatov born 1995 resident in England, Uzbek national. Notified 2024-05-30. Ceased 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOLTA GROUP LTD has previously traded as:

  • GOFMAN AND SS INVESTMENT LIMITED (until 2022-10-11)

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