Solid Solutions International Ltd. Head office in Kenilworth. Check Director.

Solid Solutions International Ltd, Kenilworth

Solid Solutions International Ltd is a private limited company. Formerly, it was called Bramble Bidco Limited (changed on 2020-04-17). Situated at Building 500 Abbey Park, Stareton, Kenilworth CV8 2LY, this 4 years old firm was incorporated on 2020-01-28 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this firm: Paul B. (appointed on 06 February 2020), Jeremy H. (appointed on 06 February 2020), Alan S. (appointed on 28 January 2020).

About
Name: Solid Solutions International Ltd
Number: 12430554
Incorporation date: 2020-01-28
End of financial year: 31 December


Address:	Building 500 Abbey Park Stareton Kenilworth CV8 2LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Solid Solutions Group Limited

28 January 2020

Address	Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12408109
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Solid Solutions International Ltd confirmation statement filing is 2024-02-10. The most current confirmation statement was submitted on 2023-01-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Solid Solutions Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Abbey Park, Stareton, CV8 2LY Kenilworth, Warwickshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, October 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download
CS01	Confirmation statement with no updates 2023/01/27 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (13 pages)
MR01	Registration of charge 124305540003, created on 2022/09/06 filed on: 8th, September 2022 \| mortgage	Free Download (56 pages)
TM01	2022/06/24 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM01	2022/06/24 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
MR04	Charge 124305540001 satisfaction in full. filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
MR04	Charge 124305540002 satisfaction in full. filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, October 2021 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/04/17 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/27 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/04/17 filed on: 17th, April 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, February 2020 \| resolution	Free Download (46 pages)
MR01	Registration of charge 124305540002, created on 2020/02/06 filed on: 12th, February 2020 \| mortgage	Free Download (76 pages)
AP01	New director appointment on 2020/02/06. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/06. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/06. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/06. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 124305540001, created on 2020/02/06 filed on: 7th, February 2020 \| mortgage	Free Download (73 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/01/31. filed on: 29th, January 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2020 \| incorporation	Free Download (50 pages)
SH01	2.00 GBP is the capital in company's statement on 2020/01/28 capital

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