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SOLID SOLUTIONS INTERNATIONAL LTD

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

This company is commonly known as Solid Solutions International Ltd. The company was founded 4 years ago and was given the registration number 12430554. 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 INTERNATIONAL LTD
Company Number:12430554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 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, England, CV8 2LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

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

Director28 January 2020Active
Building 500 Abbey Park, Stareton, Kenilworth, England, CV8 2LY

Director28 January 2020Active
Building 500 Abbey Park, Stareton, Kenilworth, England, CV8 2LY

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

Director06 February 2020Active

People with Significant Control

Solid Solutions Group Limited
Notified on:28 January 2020
Status:Active
Country of residence:United Kingdom
Address:Building 500, Abbey Park, Kenilworth, United Kingdom, CV8 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Officers

Change person director company with change date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-21Accounts

Legacy.

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2023-10-21Other

Legacy.

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2023-10-21Other

Legacy.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Officers

Termination director company with name termination date.

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2022-07-07Officers

Termination director company with name termination date.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage satisfy charge full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-07Accounts

Legacy.

Download
2021-10-07Other

Legacy.

Download
2021-10-07Other

Legacy.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

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2020-04-17Resolution

Resolution.

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2020-02-19Resolution

Resolution.

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