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SOLID SOLUTIONS GROUP LTD

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

This company is commonly known as Solid Solutions Group Ltd. The company was founded 5 years ago and was given the registration number 12408109. The firm's registered office is in KENILWORTH. You can find them at Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOLID SOLUTIONS GROUP LTD
Company Number:12408109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Secretary01 January 2021Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director06 February 2020Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director06 February 2020Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director16 January 2020Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director16 January 2020Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director06 February 2020Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director06 February 2020Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director06 February 2020Active
Building 500, Abbey Park, Stareton, Kenilworth, United Kingdom, CV8 2LY

Director06 February 2020Active

People with Significant Control

Trimech Uk Holdings Limited
Notified on:24 June 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor 11 - 12, St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc (Managers) Limited
Notified on:06 February 2020
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Ldc Ix Lp
Notified on:06 February 2020
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan John Sampson
Notified on:16 January 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Building 500, Abbey Park, Kenilworth, United Kingdom, CV8 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Charles Turner
Notified on:16 January 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Building 500, Abbey Park, Kenilworth, United Kingdom, CV8 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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