Introduction
Watch Company
S
SOLVANTA SOLUTIONS LIMITED
SOLVANTA SOLUTIONS LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). SOLVANTA SOLUTIONS LIMITED was registered 6 years ago.(SIC: 46130)
Status
active
Active since 6 years ago
Company No
12123334
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
AGHOCO 1861 LIMITED
From: 26 July 2019To: 29 January 2026
Address
C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull, HU8 8DE,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 26 July 2019To: 20 September 2019
14 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CROXSON, Neil Michael
ActiveHullHU8 8DE
Born April 1968
Director
Appointed 12 Jul 2021
CROXSON, Neil Michael
HullHU8 8DE
Born April 1968
Director
12 Jul 2021
Active
KILBURN, David Richard
ActiveHullHU8 8DE
Born July 1945
Director
Appointed 16 Aug 2019
KILBURN, David Richard
HullHU8 8DE
Born July 1945
Director
16 Aug 2019
Active
TINSLEY, Kate Helena
ActiveHullHU8 8DE
Born October 1976
Director
Appointed 13 May 2021
TINSLEY, Kate Helena
HullHU8 8DE
Born October 1976
Director
13 May 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 26 Jul 2019
Resigned 16 Aug 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
26 Jul 2019
Resigned 16 Aug 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 26 Jul 2019
Resigned 16 Aug 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
26 Jul 2019
Resigned 16 Aug 2019
Resigned
SMITH, Mark Jonathan
ResignedHullHU8 8DE
Born May 1959
Director
Appointed 16 Aug 2019
Resigned 12 Jul 2021
SMITH, Mark Jonathan
HullHU8 8DE
Born May 1959
Director
16 Aug 2019
Resigned 12 Jul 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 26 Jul 2019
Resigned 16 Aug 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
26 Jul 2019
Resigned 16 Aug 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 26 Jul 2019
Resigned 16 Aug 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
26 Jul 2019
Resigned 16 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stoneferry Road, HullHU8 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2019
M.K.M. Building Supplies Limited
Stoneferry Road, HullHU8 8DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Ceased 16 Aug 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2019
Ceased 16 Aug 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
29 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2021
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
22 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2020
7 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
20 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2019
20 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2019