SOLID SOLUTIONS INTERNATIONAL LTD, Kenilworth, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SOLID SOLUTIONS INTERNATIONAL LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12430554

Founded28/01/2020

PurposeActivities of other holding companies n.e.c.

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

Confirmation StatementNext due: 10/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/01/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

09/02/2026

Address updated

Building 500 Abbey Park Stareton

24/10/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

28/01/2020

Appointed Simon Charles Turner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Solid Solutions Group Ltd

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

Appointed: 28/01/2020

87.5%

Officers & directors

Jeremy Edward Hines

Director

Appointed: 06/02/2020

—

Paul Richard Athol Byerley

Director

Appointed: 06/02/2020

—

Alan John Sampson

Director

Appointed: 28/01/2020

—

Simon Charles Turner

Director

Appointed: 28/01/2020

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

28/01/2020

Appointed Solid Solutions Group Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Building 500 Abbey Park Stareton

Kenilworth

Warwickshire

CV8 2LY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

18/02/2026

View

Confirmation statement

09/02/2026

View

Audit exemption subsidiary accounts made up to 31 December 2024

24/10/2025

View

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

24/10/2025

View

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

09/10/2025

View

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

09/10/2025

View

Registration of particulars of charge

06/03/2025

View

Confirmation statement

27/01/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

28/10/2024

View

Showing 1–10 of 47

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Michael J. Manzo 🇬🇧HULL, Robert John Neill Leonard Katz

SOLID SOLUTIONS INTERNATIONAL LTD

Home

Regno Unito

Kenilworth

SOLID SOLUTIONS INTERNATIONAL LTD

Riepilogo

Dati legali e stato

Timeline (26 events)

Address updated

Annual accounts filed

Appointed Simon Charles Turner (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Solid Solutions Group Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SOLID SOLUTIONS INTERNATIONAL LTD

Registration of particulars of charge

Confirmation statement

Audit exemption subsidiary accounts made up to 31 December 2024

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

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

Companexia Document AI

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

Registration of particulars of charge

Confirmation statement

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Altre aziende e persone