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SOLERA GLOBAL TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solera Global Technology Limited. The company was founded 5 years ago and was given the registration number 11909808. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOLERA GLOBAL TECHNOLOGY LIMITED
Company Number:11909808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Secretary14 August 2019Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262

Director05 October 2023Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262

Director14 August 2019Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Director30 November 2021Active
Capitol House, Bond Court, Leeds, England, LS1 5EZ

Director30 November 2021Active
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF

Director27 March 2019Active
The Forum,, Station Road, Theale, Reading, United Kingdom, RG7 4RA

Director27 March 2019Active
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Director12 June 2020Active
The Forum, Station Road, Theale, Reading, England, RG7 4RA

Director21 May 2019Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262

Director14 August 2019Active
The Forum, Station Road, Theale, Reading, England, RG7 4RA

Director21 May 2019Active

People with Significant Control

Solera Innovation Holding B.V.
Notified on:27 March 2019
Status:Active
Country of residence:Netherlands
Address:Huis Ter Heideweg 30, Lz, Zeist, Netherlands, 3705
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galaxy Holdco 1 Ltd
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:Capitol House, Bond Court, Leeds, England, LS1 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galaxy Holdco 2 Ltd
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:Capitol House, Bond Court, Leeds, England, LS1 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galaxy Acquisition Co 1 Ltd
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:Capitol House, Bond Court, Leeds, England, LS1 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Galaxy Acquisition Co 2 Ltd
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:Capitol House, Bond Court, Leeds, England, LS1 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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