Solution Eu Holdings Ltd, Oxford
Solution Eu Holdings Ltd is a private limited company. Registered at 264 Banbury Road, Oxford OX2 7DY, this 9 years old firm was incorporated on 2015-07-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this business: Sarah L. (appointed on 08 March 2024), David W. (appointed on 01 January 2024), Mark M. (appointed on 28 July 2015).
| About | |
|---|---|
| Name: Solution Eu Holdings Ltd | |
| Number: 09706741 | |
| Incorporation date: 2015-07-28 | |
| End of financial year: 31 December |
| Address: |
264 Banbury Road Oxford OX2 7DY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Solution International Holdings Limited
5 March 2024
| Address | Shaw Gibbs Banbury Road, Oxford, OX2 7DY, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14537686 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark M.
1 April 2021 - 5 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
1 April 2021 - 5 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
1 April 2021 - 5 March 2024
| Nature of control: |
25-50% voting rights |
Alison M.
6 April 2016 - 28 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
6 April 2016 - 28 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
6 April 2016 - 28 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Takako M.
6 April 2016 - 28 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | -1,492 | 8 | 8 | 8 | 7,202 | 202,947 |
| Number Shares Allotted | 8 | - | - | - | - | - |
| Shareholder Funds | -1,492 | - | - | - | - | - |
The target date for Solution Eu Holdings Ltd confirmation statement filing is 2024-03-21. The most current one was filed on 2023-03-07. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.
8 persons of significant control are reported in the official register, namely: Solution International Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Banbury Road, OX2 7DY Oxford. Mark M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024-03-05 filed on: 24th, April 2025 | persons with significant control |
Free Download
(2 pages)
|
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