SSE AUDIO GROUP HOLDINGS LIMITED

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

This company is commonly known as Sse Audio Group Holdings Limited. The company was founded 23 years ago and was given the registration number 04168340. The firm's registered office is in REDDITCH. You can find them at Burnt Meadow House, North Moons Moat, Redditch, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SSE AUDIO GROUP HOLDINGS LIMITED
Company Number	:	04168340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2001
End of financial year	:	25 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 90020 - Support activities to performing arts

Office Address & Contact

Registered Address	:	Burnt Meadow House, North Moons Moat, Redditch, B98 9PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5200, Hochelaga Street, Montreal, Canada,	Secretary	29 January 2021	Active
5200, Hochelaga Street, Montreal, Canada,	Director	27 November 2018	Active
5200, Hochelaga Street, Montreal, Canada,	Director	29 January 2021	Active
5200, Hochelaga Street, Montreal, Canada,	Director	27 November 2018	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Secretary	09 March 2015	Active
5200, Hochelaga Street, Montreal, Canada,	Secretary	27 November 2018	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Secretary	26 February 2001	Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS	Corporate Secretary	26 February 2001	Active
3 Rectory Cottages, Stoneleigh Abbey, Kenilworth, CV8 2LF	Director	26 February 2001	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	21 February 2019	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	31 January 2007	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	13 December 2010	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	11 August 2008	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	21 February 2019	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	21 February 2019	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	02 April 2013	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	26 February 2001	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	26 February 2001	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	11 August 2008	Active
Burnt Meadow House, North Moons Moat, Redditch, B98 9PA	Director	29 August 2002	Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS	Corporate Director	26 February 2001	Active

People with Significant Control

Solotech Uk Corporation Ltd
Notified on	:	27 November 2018
Status	:	Active
Country of residence	:	England
Address	:	Suite 1, 3rd Floor 11 - 12 St. James's Square, St. James's Square, London, England, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Leonard Penn
Notified on	:	26 February 2017
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	Burnt Meadow House, Redditch, B98 9PA
Nature of control	:	Significant influence or control

Mrs Heather Joan Penn
Notified on	:	26 February 2017
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Address	:	Burnt Meadow House, Redditch, B98 9PA
Nature of control	:	Significant influence or control

SSE AUDIO GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement