Solstor Europe Limited

Active03844267 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Address
Thames House
Thames Road
Crayford
DA1 4QP

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2020
British
Born June 1983 (43)
Dechaine, Kevin Stuart
Secretary · Appointed 1 March 2016
Director · Appointed 1 March 2016
British
Born July 1979 (47)
Director · Appointed 1 March 2016
British
Born December 1971 (54)
Director · Appointed 7 March 2007
British
Born July 1969 (57)
Officer history (8 former)
7 August 2020
Appointed Seamons, Benjamin as Director
1 March 2016
Appointed Dechaine, Kevin Stuart as Secretary
1 March 2016
Appointed Dechaine, Kevin Stuart as Director
1 March 2016
Appointed Doe, Graham Neville as Director
1 March 2016
Resigned Aichen, Leon as Director
1 March 2016
Resigned Oakley, Christopher as Secretary
1 February 2013
Resigned Heath, Victoria as Secretary
1 February 2013
Appointed Oakley, Christopher as Secretary
14 November 2011
Resigned Godden, Anthony James as Secretary
14 November 2011
Appointed Heath, Victoria as Secretary
7 March 2007
Appointed Aichen, David Alexander as Director
1 September 2003
Appointed Godden, Anthony James as Secretary
1 September 2003
Resigned Macpherson, Quentin Owen as Secretary
1 May 2000
Appointed Macpherson, Quentin Owen as Secretary
1 May 2000
Resigned Childers, Anthony Deniol as Secretary
20 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 1999
Appointed Childers, Anthony Deniol as Secretary
20 September 1999
Appointed Aichen, Leon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03844260
Former controllers (1)
6 April 2016
Ceased Leon Aichen — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Solstor UK Limited Owns 75–100% of shares
McNamara Freight Holdings Limited Owns 75–100% of shares
McNamara Freight Limited Owns 75–100% of shares
Solstor Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts30 September 2025
23 September 2025Confirmation statement with no updates21 September 2025
12 May 2025Micro company accounts30 September 2024
24 September 2024Confirmation statement with no updates21 September 2024
14 May 2024Micro company accounts30 September 2023
Show all recent filings

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