Website & contact details
- Group website
- The site of this company’s group or brand.
Solent Global Holdings Limited
- Incorporated
- 24 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 7 Lynwood CourtPriestlands PlaceLymingtonSO41 9GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born January 1969 (57)
Director · Appointed 31 October 2024
Swedish
Born October 1990 (36)
Director · Appointed 31 October 2024
Swedish
Born March 1988 (38)
Director · Appointed 24 May 2013
British
Born April 1979 (47)
Officer history (2 former)
14 October 2026
31 October 2024
31 October 2024
31 October 2024
Resigned Hung, Roderick as Director
31 October 2024
24 May 2013
24 May 2013
Appointed Hung, Roderick as Director
24 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10818497
Other holdings 2
Companies where Solent Global Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
5 July 2017
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Jxpo Limited Owns 75–100% of shares
Jutexpo Ltd Owns 75–100% of shares
Retail Brands Limited Owns 25–50% of shares
Solent Brands Limited Owns 25–50% of shares
Solent Global Holdings Limited This company Owns 75–100% of shares
Solent Homecare Limited Owns 75–100% of shares
Solent International Limited Owns 75–100% of shares
Solent Packaging Limited Owns 75–100% of shares
Xpel Marketing Ltd Owns 75–100% of shares
Superfood Group Ltd Owns 75–100% of shares
Go Superfoods Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Satisfaction of a charge in full | |||
| 30 April 2026 | Satisfaction of a charge in full |
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