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Last Companies House update: 15 November 2026

SOLENT INVESTMENTS HOLDINGS LIMITED

Active
•
13203440
Address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE
Activity
Activities of other holding companies n.e.c.
Incorporation
16 February 2021
Officers
James William Loader Alfred PITTAMS, Nicholas John CHASE, Melanie Susan PITTAMS

Activity

SOLENT INVESTMENTS HOLDINGS LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

SOLENT INVESTMENTS HOLDINGS LIMITED

3 currently employed

James William Loader Alfred PITTAMS
Current role: Secretary
Start date: 25 March 2021
Nicholas John CHASE
Current role: Director
Start date: 25 March 2021
Age: 77 years old • Born in April 1949
Melanie Susan PITTAMS
Current role: Director
Start date: 16 February 2021
Age: 67 years old • Born in January 1959

Auditors

Managed companies

Persons with significant control

SOLENT INVESTMENTS HOLDINGS LIMITED

4 current

Nicholas Chase
Melanie Pittams
Michael Fithyan
Melanie Pittams
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Dormy House 43 Kingsbury Street, Marlborough SN8 1JE

Filing history

SOLENT INVESTMENTS HOLDINGS LIMITED

25 documents

Confirmation statement made on 16 February 2026 with no updates

18 February 2026

Director's details changed for Mrs Melanie Susan Pittams on 29 December 2025

30 December 2025

Director's details changed for Mrs Melanie Susan Gurney on 29 December 2025

29 December 2025

Change of details for Mrs Melanie Susan Gurney as a person with significant control on 15 December 2025

15 December 2025

Confirmation statement made on 16 February 2025 with no updates

18 February 2025

Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 2a Lansdowne Road Southampton SO15 4HB

18 February 2025

Confirmation statement made on 16 February 2024 with updates

21 February 2024

Confirmation statement made on 16 February 2023 with updates

23 February 2023

Register inspection address has been changed to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

7 April 2022

Confirmation statement made on 16 February 2022 with updates

5 April 2022

Annual accounts

SOLENT INVESTMENTS HOLDINGS LIMITED

4 documents

Financial statements 2025
15 December 2025
Financial statements 2024
14 February 2025
Financial statements 2023
1 December 2023
Financial statements 2022
1 December 2022

Contact information

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SOLENT INVESTMENTS HOLDINGS LIMITED

Phone
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Email
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Websites
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Social networks
Full address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE