Solutions (Co) Ltd
06263310
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 21/07/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 8 other boards
director · Since 01/10/2022
GROUP DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
director · Since 19/03/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
secretary · Since 02/04/2025
secretary · Since 02/04/2025
Former
director · Resigned 25/03/2019
director · Resigned 22/01/2020
director · Resigned 30/11/2021
director · Resigned 31/12/2024
secretary · Resigned 02/04/2025
Persons with Significant Control
Carmel (Group) Limited
Unit A Blenheim House, 1 Blenheim Road, Epsom, KT19 9BE
Reg: 07863120 · Companies House · Private Company Limited By Shares
Notified 08/10/2024
Former PSCs
Mr David Charles Tippetts
Ceased 08/10/2024
Charges3 outstanding
HIGHMORE FINANCING CO. XIV, LP
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALDERMORE BANK PLC
SHAWBROOK BANK LIMITED
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT A BLENHEIM HOUSE
EPSOM