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SOLID SOLUTIONS GROUP LTD, Kenilworth, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SOLID SOLUTIONS GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12408109

Founded16/01/2020

PurposeActivities of other holding companies n.e.c.

AddressBuilding 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/01/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

24/10/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

24/10/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

16/01/2020

Appointed Simon Charles Turner (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Trimech Uk Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/06/2022

87.5%

Ldc (managers) Limited

Significant influence

Appointed: 06/02/2020 · Resigned: 24/06/2022

—

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/02/2020 · Resigned: 06/02/2020

87.5%

Alan John Sampson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2020 · Resigned: 06/02/2020

37.5%

Alan John Sampson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2020 · Resigned: 06/02/2020

37.5%

Showing 1–5 of 16

1 / 4

Ownership Timeline (9 changes)

24/06/2022

Appointed Trimech Uk Holdings Limited (company)

owns or controls

24/06/2022

Resigned Ldc (managers) Limited (person)

Person with significant control

16/01/2020

Appointed Simon Charles Turner (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Building 500 Abbey Park

Stareton

Kenilworth

Warwickshire

CV8 2LY

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

18/02/2026

Confirmation statement

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

24/10/2025

Audit exemption subsidiary accounts made up to 31 December 2024

24/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

09/10/2025

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Registration of particulars of charge

06/03/2025

Confirmation statement

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

28/10/2024

Showing 1–10 of 51

1 / 6

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