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National Solus Sites Limited

00308699

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

991 GREAT WEST ROAD, MIDDLESEX, TW8 9DN
Incorporated 28/12/1935

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Christopher William Robertson Collins

director · Since 27/03/2019

CO-CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Miss Xinyue (Anna) Wang

secretary · Since 24/02/2023

Also on 9 other boards

Miss Xinyue (Anna) Wang

director · Since 24/02/2023

FINANCE DIRECTOR

CHINESE · ENGLAND · Age 39

Also on 9 other boards

Persons with Significant Control

Mr Jean Francois Decaux

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

French · England · Age 67

27, Sale Place, London, W2 1YR

Notified 01/08/2016

Charges0 outstanding

charge
satisfied

3I GROUP PLC

Created 05/08/1991Registered 06/08/1991Satisfied 09/05/1996
charge
satisfied

TRAFFORD PARK DEVELOPMENT CORPORATION

Created 11/12/1989Registered 14/12/1989Satisfied 13/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1989Registered 28/04/1989Satisfied 13/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1985Registered 03/12/1985Satisfied 13/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1985Registered 26/02/1985Satisfied 13/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1985Registered 26/02/1985Satisfied 13/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1979Registered 31/12/1979Satisfied 13/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/09/1979Registered 11/10/1979Satisfied 13/10/2005