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Companies House/Cardiff/Company profile

SOLSTICE HOLDINGS LTD

Active
16232481·incorporated 2025-02-05

SOLSTICE HOLDINGS LTD is an active UK private limited company, incorporated on 5 February 2025 at Companies House (number 16232481; OpenRegistry canonical ID GB-16232481-solstice-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-05
Registered Address
12 MANSELL AVENUE, CARDIFF, CF5 4TB, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-05. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

SOLSTICE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Michael Shaun Simmons born 1990 resident in United Kingdom, British national. Notified 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin James Roberts born 1985 resident in Wales, British national. Notified 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kevin James Roberts born 1985 resident in United Kingdom, British national. Notified 2025-02-05. Ceased 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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