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SOLACE GLOBAL LIMITED (07695728)

SOLACE GLOBAL LIMITED (07695728) is an active UK company. incorporated on 6 July 2011. with registered office in Poole. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SOLACE GLOBAL LIMITED has been registered for 14 years. Current directors include PEACH, David John.

Company Number
07695728
Status
active
Type
ltd
Incorporated
6 July 2011
Age
14 years
Address
Second Floor Twin Sails House, Poole, BH15 1JF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
PEACH, David John
SIC Codes
96090

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Introduction
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SOLACE GLOBAL LIMITED

SOLACE GLOBAL LIMITED is an active company incorporated on 6 July 2011 with the registered office located in Poole. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SOLACE GLOBAL LIMITED was registered 14 years ago.(SIC: 96090)

Status

active

Active since 14 years ago

Company No

07695728

LTD Company

Age

14 Years

Incorporated 6 July 2011

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026

Previous Company Names

KEEL HOLDINGS DORSET LTD
From: 6 July 2011To: 10 May 2013
Contact
Address

Second Floor Twin Sails House 34-40 West Quay Road Poole, BH15 1JF,

Previous Addresses

Suite 6, Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England
From: 18 May 2021To: 14 December 2023
Twin Sails House West Quay Road Poole Dorset BH15 1JF
From: 30 July 2013To: 18 May 2021
7 & 8 Church Street Wimborne Dorset BH21 1JH United Kingdom
From: 6 July 2011To: 30 July 2013
Timeline

3 key events • 2011 - 2017

Funding Officers Ownership
Company Founded
Jul 11
Funding Round
Jul 13
New Owner
Jul 17
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

PEACH, David John

Active
Twin Sails House, PooleBH15 1JF
Born November 1972
Director
Appointed 06 Jul 2011

Persons with significant control

1

Mr David Peach

Active
Twin Sails House, PooleBH15 1JF
Born November 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
14 December 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
18 May 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 May 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 May 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
12 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Group
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
30 July 2013
AD01Change of Registered Office Address
Resolution
8 July 2013
RESOLUTIONSResolutions
Capital Allotment Shares
8 July 2013
SH01Allotment of Shares
Certificate Change Of Name Company
10 May 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
4 July 2012
AA01Change of Accounting Reference Date
Incorporation Company
6 July 2011
NEWINCIncorporation