Solutions 4 North Tyneside (holdings) Limited. Head office in Manchester. Check Director.

Solutions 4 North Tyneside (holdings) Limited, Manchester

Solutions 4 North Tyneside (Holdings) Limited is a private limited company. Located at Sevendale House 3Rd Floor, Suite 6C,, 5-7 Dale Street, Manchester M1 1JB, the aforementioned 10 years old firm was incorporated on 2013-09-19 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the firm: Paul G. (appointed on 21 April 2020), Andrew D. (appointed on 15 April 2019). Moving on to the secretaries (1 in total), we can name: Emma C. (appointed on 15 October 2018).

About
Name: Solutions 4 North Tyneside (holdings) Limited
Number: 08698159
Incorporation date: 2013-09-19
End of financial year: 31 December


Address:	Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester M1 1JB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Equitix Housing 3 Limited

17 October 2016

Address	3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08695910
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gt (North Tyneside) Limited

17 October 2016 - 10 October 2018

Address	Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08696004
Nature of control:	50,01-75% shares

Solutions 4 North Tyneside Limited

1 October 2016 - 17 October 2016

Address	10-11 Charterhouse Square, London, EC1M 6EH, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	United Kingdom
Nature of control:	25-50% shares

The target date for Solutions 4 North Tyneside (Holdings) Limited confirmation statement filing is 2024-10-18. The last one was sent on 2023-10-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Equitix Housing 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 200 Aldersgate Street, EC1A 4HD London. Gt (North Tyneside) Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be found at High Street, Cowley, UB8 2AL Uxbridge. Solutions 4 North Tyneside Limited owns 1/2 or less of shares. The corporate PSC can be found at Charterhouse Square, EC1M 6EH London.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (29 pages)
CH01	On November 25, 2022 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 9th, July 2020 \| accounts	Free Download (38 pages)
TM01	Director appointment termination date: April 21, 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
AP01	On April 21, 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, July 2019 \| accounts	Free Download (36 pages)
TM01	Director appointment termination date: April 15, 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	On April 15, 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester Greater Manchester M1 1JB on November 6, 2018 filed on: 6th, November 2018 \| address	Free Download (1 page)
AP03	On October 15, 2018 - new secretary appointed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 15, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on October 4, 2018 filed on: 4th, October 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, July 2018 \| accounts	Free Download (32 pages)
TM02	Secretary appointment termination on March 12, 2018 filed on: 12th, March 2018 \| officers	Free Download (1 page)
AP03	On March 12, 2018 - new secretary appointed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (32 pages)
AP03	On July 14, 2016 - new secretary appointed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 17, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (32 pages)
AP01	On May 3, 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on July 28, 2015 filed on: 28th, July 2015 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (20 pages)
AP01	On December 1, 2014 new director was appointed. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2014 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2014: 51000.00 GBP capital
AD01	Registered office address changed from 30 Warwick Street London W1B 5NH England to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on October 10, 2014 filed on: 10th, October 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY England to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on October 10, 2014 filed on: 10th, October 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 15, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
AP01	On August 15, 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AP03	On April 11, 2014 - new secretary appointed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 11, 2014. Old Address: 10-11 Charterhouse Square London EC1M 6EH United Kingdom filed on: 11th, April 2014 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2014 \| resolution	Free Download (24 pages)
MR01	Registration of charge 086981590001 filed on: 28th, March 2014 \| mortgage	Free Download (46 pages)
SH01	Capital declared on March 24, 2014: 51000.00 GBP filed on: 26th, March 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on March 24, 2014: 15360.00 GBP filed on: 25th, March 2014 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 22, 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 22, 2014. Old Address: Boundary House 91-93 Charterhouse Street London EC1M 6HR filed on: 22nd, January 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2014 filed on: 15th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
AP01	On September 30, 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 30, 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2013 \| incorporation

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