Introduction
Watch Company
W
WESTPOINT SOLSTICE LTD
WESTPOINT SOLSTICE LTD is an active company incorporated on 30 May 2024 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTPOINT SOLSTICE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15750407
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 October 2025 (5 months ago)
Period: 30 May 2024 - 30 June 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDEN, Mark James
ActiveBlythe Gate, SolihullB90 8AH
Born August 1963
Director
Appointed 30 May 2024
EDEN, Mark James
Blythe Gate, SolihullB90 8AH
Born August 1963
Director
30 May 2024
Active
HORTON, Richard Alan
ActiveBlythe Gate, SolihullB90 8AH
Born January 1970
Director
Appointed 30 May 2024
HORTON, Richard Alan
Blythe Gate, SolihullB90 8AH
Born January 1970
Director
30 May 2024
Active
MARKOU, Lucas
ActiveBlythe Gate, SolihullB90 8AH
Born January 1976
Director
Appointed 30 May 2024
MARKOU, Lucas
Blythe Gate, SolihullB90 8AH
Born January 1976
Director
30 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sumer Solstice Ltd
ActiveBlythe Gate, SolihullB90 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2024
Sumer Solstice Ltd
Blythe Gate, SolihullB90 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2025