Introduction
Watch Company
S
SVELLA INFRASTRUCTURE SOLUTIONS LIMITED
SVELLA INFRASTRUCTURE SOLUTIONS LIMITED is an active company incorporated on 7 February 2022 with the registered office located in Carlisle. The company operates in the Construction sector, specifically engaged in other construction installation. SVELLA INFRASTRUCTURE SOLUTIONS LIMITED was registered 4 years ago.(SIC: 43290)
Status
active
Active since 4 years ago
Company No
13898063
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 May 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
SVELLA CO5 LIMITED LIMITED
From: 7 February 2022To: 2 June 2024
Address
Fifteen Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2RW,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TINKLER, William Andrew
ActiveMontgomery Way, CarlisleCA1 2RW
Born July 1963
Director
Appointed 07 Feb 2022
TINKLER, William Andrew
Montgomery Way, CarlisleCA1 2RW
Born July 1963
Director
07 Feb 2022
Active
WHAWELL, Benjamin Mark
ActiveMontgomery Way, CarlisleCA1 2RW
Born October 1972
Director
Appointed 07 Feb 2022
WHAWELL, Benjamin Mark
Montgomery Way, CarlisleCA1 2RW
Born October 1972
Director
07 Feb 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Svella Bidco 1 Limited
ActiveMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Svella Bidco 1 Limited
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Montgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Ceased 01 Jul 2025
Svella Infrastructure Group Limited
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Ceased 01 Jul 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 November 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
10 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2024
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2022