Solidus Crumlin Limited

Proposed for strike-offAccounts overdue 03769734 Private limited company
Incorporated
13 May 1999 (27 years)
Previously known as
Heathpak Ltd. (until 3 February 2023)
Industry
Packaging activities (82920)
Directors
Niels Flierman
Accounts type
Full
Region
Yorkshire
Address
. Engine Shed Lane
Skipton
BD23 1TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Flierman, Niels, Mr.
Director · Appointed 12 March 2025
Dutch
Born November 1974
Officer history (6 former)
12 March 2025
Resigned Van Der Kooi, Catrinus Jan as Director
12 March 2025
Appointed Flierman, Niels, Mr. as Director
30 June 2023
Resigned Bergner, Dieter as Director
31 March 2023
Appointed Van Der Kooi, Catrinus Jan as Director
7 April 2022
Resigned Whitlock, Lyndon Hugh as Director
1 February 2021
Appointed Bergner, Dieter as Director
1 February 2021
Resigned Heath, Alan Christopher as Director
19 February 2014
Resigned Heath, Beverley Jane as Secretary
1 September 2005
Appointed Whitlock, Lyndon Hugh as Director
13 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1999
Appointed Heath, Beverley Jane as Secretary
13 May 1999
Appointed Heath, Alan Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09423901
Former controllers (1)
1 February 2021
Ceased Alan Christopher Heath — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets
(£931,425)
Cash
£114,763
Profit Before Tax
(£1,633,361)
Balance sheet detail
2023
Fixed Assets£1,974,124
Debtors£4,540,680
Cash£114,763
Creditors (< 1 year)£7,560,992
Net Assets(£931,425)
Shareholder Funds(£931,425)

Filings 111

Show all 111 filings

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