SOLUTION PERFORMANCE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Solution Performance Group Ltd. The company was founded 8 years ago and was given the registration number 10095655. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SOLUTION PERFORMANCE GROUP LTD |
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| Company Number | : | 10095655 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 March 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 31 March 2016 | Active |
| The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY | Director | 31 March 2016 | Active |
| The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF | Director | 14 July 2023 | Active |
People with Significant Control
| Tynefast Holdings Ltd |
| Notified on | : | 04 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Solution Performance Group Ltd, The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Maria Josephine Humphreys |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth David Humphreys |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)