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Nom

SSE Audio Group Holdings Limited

Adresse
Unit 1 Connexion Ii
Blythe Gate
Solihull
B90 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04168340 Show on Companies House
Accountsfull
last accounts made up to 26 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
90020 - Activités de soutien au spectacle vivant
Statut de Sociétéactive
Noms Précédents
  • SSE Audio Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Solotech Uk Corporation Ltd Status: Active Notified: 27/11/2018 Companies House Number: 11630840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Penn, Heather Joan Status: Ceased Notified: 26/02/2017 Ceased: 27/11/2018 Date of Birth: 09/1954 Nature of Control
  • Significant influence or control
  • Penn, John Leonard Status: Ceased Notified: 26/02/2017 Ceased: 27/11/2018 Date of Birth: 11/1954 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Lavoie, Nicolas Montreal, Quebec, Canada Status: Active Notified: 27/11/2018 Date of Birth: 09/1973 Occupation: Chief Financial Officer Of Groupe Solote Role: Director Country of Residence: Canada Nationality: Canadian
    Lavoie, Nicolas Montreal, Quebec, Canada Status: Active Notified: 29/01/2021 Role: Secretary
    Ricard, Claudine ValÉrie Montreal, Quebec, Canada Status: Active Notified: 29/01/2021 Date of Birth: 02/1970 Occupation: Chief Human Resources Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Tremblay, Martin Montreal, Quebec, Canada Status: Active Notified: 27/11/2018 Date of Birth: 11/1965 Occupation: President Of Groupe Solotech Inc. Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (9)

    gb-flag GB BCS Audio Limited Status: Active Notified: 13/09/2019 Companies House Number: 07925394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCS Manufacturing Limited Status: Active Notified: 22/03/2021 Companies House Number: 08535122 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Canegreen Limited Status: Active Notified: 16/10/2016 Companies House Number: 01666041 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capital Sound Hire Limited Status: Active Notified: 17/07/2018 Companies House Number: 02426154 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ETA Sound LTD Status: Active Notified: 16/10/2016 Companies House Number: 06725244 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SSE Audio Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 03596456 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SSE Hire Limited Status: Active Notified: 28/01/2017 Companies House Number: 03507410 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Solotech UK Group LTD Status: Active Notified: 18/09/2016 Companies House Number: 01542797 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wigwam Acoustics Limited Status: Active Notified: 31/03/2017 Companies House Number: 01688881 Nature of Control
  • Ownership of shares - 75% or more