TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Solid Solutions Group LTD
Adresse
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12408109 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bramble Holdco Limited
  • Bramble Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Trimech Uk Holdings Limited Status: Active Notified: 24/06/2022 Companies House Number: 14073181 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 Ldc (Managers) Limited Status: Ceased Notified: 06/02/2020 Ceased: 24/06/2022 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ldc Ix Lp Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sampson, Alan John Status: Ceased Notified: 16/01/2020 Ceased: 06/02/2020 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Turner, Simon Charles Status: Ceased Notified: 16/01/2020 Ceased: 06/02/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Byerley, Paul Richard Athol Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Byerley, Paul Richard Athol Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Hines, Jeremy Edward Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sampson, Alan John Stareton, Kenilworth, Warwickshire, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Simon Charles Stareton, Kenilworth, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitwell, Richard Peter Stareton, Kenilworth, United Kingdom Status: Ceased Notified: 06/02/2020 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Solid Solutions International LTD Status: Active Notified: 28/01/2020 Companies House Number: 12430554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •