SOLOMON & COMPANY (ST HELENA) PLC

Active - Accounts Filed

General Information

NAME
SOLOMON & COMPANY (ST HELENA) PLC

COMPANY NUMBER
00496276

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
84110 - General public administration activities

INCORPORATION DATE
07/06/1951 (73 years and 6 months old)

WEBSITE
www.solomons-sthelena.com

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE

TRADING ADDRESSES

One St Peter's Square
Manchester
M2 3DE

Terminal House
52 Grosvenor Gardens
London
SW1W 0AU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

34.67%

NET WORTH

£8.7M

4.29%

TOTAL LIABILITIES

£1.5M

13.40%

NET ASSETS

£8.7M

4.29%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

206

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREAT PETER NOMINEES LIMITED	Non-Trading	View Report
SOLOMON & COMPANY (ST HELENA) PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Mandy Gail Peters (913315301) has left the board
Date: 20/08/2024	Event: New Board Member Peter Neil Wilshere (932620341) Appointed
Date: 20/08/2024	Event: Mandy Gail Peters (913315301) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOLOMON & COMPANY (ST HELENA) PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

34.67%

NET WORTH

£8.7M

4.29%

TOTAL LIABILITIES

£1.5M

13.40%

NET ASSETS

£8.7M

4.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

34

SHAREHOLDERS

206

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEVIN C. BENJAMIN	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAMIEN C.W. BENJAMIN	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTOPHER CONSTANTINE	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DENISE M. LAWRENCE	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GARY A. STEVENS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JACK THORPE-YON	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KYLE JOSHUA	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MICHAEL D.R. ELLICK	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
J. BRIAN FOWLER	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GAVIN J. BUCKLEY	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EARL H. HENRY	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HAROLD H. HENRY	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HARRY B. LEGG	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CARL STROUD	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANTHONY R. BUCKLEY	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PATRICK THOMAS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL ELLICK	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TERRENCE & JUNE RICHARDS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HEIDI THORPE-YON	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LIONEL & BRENDA WILLIAMS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LYNDON & EILEEN LEO	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARGARET & KEITH HOPKINS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBIN & SHIRLEY GOUGH	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
BRIAN G. FOWLER	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
YORDIE T.R. CONSTANTINE	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SUSAN A. FRANCIS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
VALERIE R. JOSHUA	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBERT J. ELLICK	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JACQUELINE L. WILLIAMS	Owned: 0.23 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
SANDRA STEVENS	Owned: 0.20 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
IAN N. GOUGH	Owned: 0.20 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JAMES J.R. ELLICK	Owned: 0.20 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
NORMAN E. WILLIAMS	Owned: 0.20 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
CECILIA MOSS	Owned: 0.19 %	Shares: 380	Price per share: £1.00	Total Value: £380.00
REX F. STEVENS	Owned: 0.18 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
TREVOR A. FOWLER	Owned: 0.15 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MARJORIE SCIPIO	Owned: 0.15 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DELMARIE J. BENJAMIN	Owned: 0.15 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JEAN S. BENJAMIN	Owned: 0.15 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
BRIDGET R. COLEMAN	Owned: 0.13 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
KERISHA STEVENS	Owned: 0.13 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
GREG S. COLEMAN	Owned: 0.13 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
LINDA M. YON	Owned: 0.76 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MANDY PETERS	Owned: 0.76 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
DAVID C. YON	Owned: 0.76 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
RONALD A. COLEMAN	Owned: 0.63 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
BARBARA D. STROUD	Owned: 0.61 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
RUTH PRIDHAM	Owned: 0.56 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
CANDICE THOMAS	Owned: 0.56 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
PATRICIA WILLIAMS	Owned: 0.55 %	Shares: 1,085	Price per share: £1.00	Total Value: £1,085.00
GRETA MUSK	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELSJIE N. LAWRENCE	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GREAT PETER NOMINEES LTD	Owned: 62.95 %	Shares: 124,100	Price per share: £1.00	Total Value: £124,100.00
STANLEY SERVICES LIMITED	Owned: 2.21 %	Shares: 4,350	Price per share: £1.00	Total Value: £4,350.00
REGINALD K. YON	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEITH H. JOSHUA	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JENNIFER CORKER	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JEFFREY C. FRANCIS	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
THOMAS R. ELLICK	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ST HELENA FISHERMANS ASSOCIATION	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PATRICK G. & VALERIE R. JOSHUA	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PATRICK G. JOSHUA	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ARTHUR FOWLER	Owned: 0.51 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID R.A. WARD	Owned: 0.41 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
GEORGE A. HENRY	Owned: 0.34 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
ARTHUR & PHYILLIS PETERS	Owned: 0.30 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
BASIL YON	Owned: 0.30 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
CHRISTOPHER R. GEORGE	Owned: 0.30 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
WALTER A PETER T. & HAZEL A. WILLIAMS	Owned: 0.30 %	Shares: 585	Price per share: £1.00	Total Value: £585.00
NATASHA M. BARGO	Owned: 0.28 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
DULCIE THOMAS	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ERIC G. CONSTANTINE	Owned: 0.25 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HAROLD E. & EILEEN M. HORNER	Owned: 1.78 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
STEDSON G. FRANCIS	Owned: 1.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SYLVIA I. ELLICK	Owned: 0.86 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00
NICOLA J. CONSTANTINE	Owned: 0.13 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DENNIS S. HARRIS	Owned: 0.13 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
WENDY A. HARRIS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
COLIN C. KNIPE	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DELSHA STEVENS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GEOFFREY SIM	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GWENDOLINE DILLON & BARRY DILLON	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BELINDA J. PIEK & CHRISTOPHER S. WILLIAMS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DIANA ROBERTS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
IAN A. STEVENS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MARCOS S. HENRY	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
IVA J. YON	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DOREEN W. PETERS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GAY D. MARR	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
IRENE M. HARRIS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
COLIN & VALERIE YON	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DEREK A LINDA I. & CLIFF G. RICHARDS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
MAVIS E. DE MATOS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ARTHUR & EILEEN WILLIAMS	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NIGEL P. & PRISCILLA M. JOSHUA	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
RODNEY BENJAMIN	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SHARON P. GEORGE	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANDREW R. ELLICK	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NICHOLAS YON	Owned: 0.10 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
PHYLLIS JOAN BROWN	Owned: 0.09 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
EDGAR G. CROWIE	Owned: 0.08 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
STEPHEN P. BIGGS	Owned: 0.08 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SIMON D.J. BENNETT	Owned: 0.08 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
LUKE W.D.E. BENNETT	Owned: 0.08 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
KATIE L. BROOKS	Owned: 0.13 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
CHELSEA R. BENJAMIN	Owned: 0.08 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
EDWARD COLEMAN	Owned: 0.08 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MARCIA L. BENJAMIN	Owned: 0.06 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
KAREN J. BUCKLEY	Owned: 0.06 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MICHELLE R. JOSHUA	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MELANIE HENRY	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MICHAEL J. COLEMAN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MANDY CONSTANTINE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MAUREEN JONAS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LOUIE M. FOWLER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MAXWELL A. HENRY	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LISA OLIVER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BARBARA I. HARRIS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BERNARD T. LEO	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PATRICK K. GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JANICE YOUNG	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KISSHA & VASHTI THOMAS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHE D. YON	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CLAIRE E. BENNETT	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CEDRIC A. HENRY	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CARL OLIVER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CECILY WILLIAMS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GLORIA R. HENRY	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEPHEN F. ELLICK	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TANYA BENJAMIN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEPHEN C. YON	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SOPHIE YOUNG	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STANLEY MOYCE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
VERNON G. QUICKFALL	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
YVONNE WILLIAMS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TRYSTAN THOMAS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TERYN L. JOSHUA	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TRACEY WILLIAMS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CLARENCE W. ROBERTS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GEMMA L. GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GEOFFREY E. CONSTANTINE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GARETH G. DRABBLE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DORIS E. BENJAMIN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DOUGLAS E. BENNETT	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GLORIA E. LEO	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GLYNIS D. FOWLER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GISELLE M. RICHARDS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GEOFFREY T. KNIPE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GINA M. BENJAMIN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DELPHIA LEO	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CYNTHIA M. BENNETT	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CYRIL V. JOSHUA	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
COLBY THOMAS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CLAYTON C. BENJAMIN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CLIFF G. RICHARDS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAVID R. HENRY	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DANIEL C. GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DAISY E. GREY	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DANE WADE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JASON GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
J. IAN OLIVER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KEVIN J. & JOSEPHINE E. GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MIRANDA FOWLER & BASI L. FOWLER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DENZIL M. GEORGE & ANITA R. GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IVY P. CLINGHAM	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JASON M. YON	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IVOR COLEMAN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JORDYN A. SCIPIO-RICHARDS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN OLIVER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LEROY PETERS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JEAN M. LEO	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LEE-ANN J. LAWRENCE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LIAM C. JOHN-JOSHUA	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ISABEL WILLIAMS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LILLA OLIVER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOYCE WILLIAMS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOYCE V. OLIVER	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JULIE H. LAWRENCE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KRISTE-ANNE PHILLIPS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KENNETH C. GEORGE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANDREA BENJAMIN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RICKI WILLIAMS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RICO WILLIAMS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RICHARD R. STEVENS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RAYMOND G. YON	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
REBECCA B.R. LAWRENCE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SANDRA BENJAMIN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SHELLEY M. BUCKINGHAM	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RYAN BENJAMIN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT A. PETERS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROSALIE THOMAS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PETRA J. JOSHUA	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANTHONY THOMAS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANYA RICHARDS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANNOUSKA MARCH	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANITA MAGELLAN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANITA R. LEGG	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PATRICIA M. FRANCIS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAUL A. DUNCAN	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PARIS STEVENS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ARTHUR THOMAS	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAMELA M. LAWRENCE	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOAN E. GEORGE	Owned: 0.04 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
ETHEL SIM	Owned: 0.04 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
HARRY REYNOLDS	Owned: 0.04 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jennifer Joan Corker 21/03/1992 - Present (32 years and 9 months) Born in Jan 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric George Constantine 20/07/1998 - Present (26 years and 5 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terrence Frederick Richards 11/01/2006 - Present (18 years and 11 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Desmond Harold Wade 11/07/2014 - Present (10 years and 5 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Earl Hilton Henry 27/01/2021 - Present (3 years and 11 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CROWN AGENTS FOUNDATION	Active - Accounts Filed	View Report
CROWN AGENTS LIMITED	In Liquidation	View Report
CAIPA LTD	Active - Accounts Filed	View Report
CROWN AGENTS SERVICES LIMITED	In Liquidation	View Report
FOUR MILLBANK HOLDINGS LIMITED	Dormant	View Report
FOUR MILLBANK NOMINEES LIMITED	Active - Accounts Filed	View Report
GREAT PETER NOMINEES LIMITED	Non-Trading	View Report
SOLOMON & COMPANY (ST HELENA) PLC	Active - Accounts Filed	View Report
GREENSHIELDS COWIE & CO LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Mandy Gail Peters (913315301) has left the board
Date: 20/08/2024	Event: New Board Member Peter Neil Wilshere (932620341) Appointed
Date: 20/08/2024	Event: Mandy Gail Peters (913315301) has left the board
Date: 20/08/2024	Event: New Board Member Peter Neil Wilshere (932620341) Appointed
Date: 03/07/2024	Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Board Member Neil James Fantom (932134089) Appointed
Date: 28/12/2023	Event: New Accounts filed
Date: 05/12/2023	Event: Ian Herbert Greer Malcomson (924753005) has left the board
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Brian Christopher Deadman (925812900) has left the board
Date: 21/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Board Member Earl Hilton Henry (928034657) Appointed
Date: 18/02/2021	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 06/05/2019	Event: Gillian Ann Francis (924922138) has left the board
Date: 06/05/2019	Event: New Board Member Brian Christopher Deadman (925812900) Appointed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Board Member Gillian Ann Francis (924922138) Appointed
Date: 09/08/2018	Event: Cherie Dillon (924739528) has left the board
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Company Secretary Ian Herbert Greer Malcomson (924753005) Appointed
Date: 15/06/2018	Event: Paul McGinnety (921110977) has left the board
Date: 15/06/2018	Event: Jason Theodore Thomas (919865142) has left the board
Date: 15/06/2018	Event: New Board Member Cherie Dillon (924739528) Appointed
Date: 02/05/2018	Event: Francesca Mohan (916844232) has left the board
Date: 27/09/2017	Event: Change in Reg. Office
Date: 26/09/2017	Event: Change in Reg. Office
Date: 23/09/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Board Member Paul McGinnety (921110977) Appointed
Date: 14/07/2016	Event: David Colin Owen (918368001) has left the board
Date: 01/10/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Board Member Jason Theodore Thomas (919865142) Appointed
Date: 27/03/2015	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 18/07/2014	Event: New Board Member Desmond Harold Wade (918941534) Appointed
Date: 09/04/2014	Event: New Confirmation Statement filed
Date: 18/12/2013	Event: New Board Member David Colin Owen (918368001) Appointed
Date: 18/11/2013	Event: Julian Maitland Morris (916880558) has left the board
Date: 18/11/2013	Event: Stuart Planner (917211025) has left the board
Date: 20/09/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Confirmation Statement filed

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SOLOMON & COMPANY (ST HELENA) PLC

Active - Accounts Filed

General Information

Credit Risk Overview

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1

£0

1

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Financials Overview

£2.6M

£8.7M

£1.5M

£8.7M

People Overview

7

34

206

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£8.7M

£1.5M

£8.7M

Accounts

People Overview

7

34

206

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™