Last Companies House update: 25 September 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
Legal information
SOLENT INVESTMENTS HOLDINGS LIMITED
Company number
13203440
Company type
Private limited company
Legal situation
Active
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
Role: Secretary
Start date: 25 March 2021
Current
Role: Director
Start date: 25 March 2021
Age: 77 years old • Born on 01/1949
Current
Role: Director
Start date: 16 February 2021
Age: 67 years old • Born on 01/1959
Persons with significant control
SOLENT INVESTMENTS HOLDINGS LIMITED
4 current
Nicholas Chase
Current
Melanie Pittams
Current
Michael Fithyan
Current
Melanie Pittams
Current
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
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
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
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
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
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
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
Confirmation statement made on 16 February 2024 with updates
21 February 2024
Confirmation statement made on 16 February 2023 with updates
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
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
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
SOLENT INVESTMENTS HOLDINGS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Dormy House, 43 Kingsbury Street, Marlborough SN8 1JE