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Solutions 4 North Tyneside (Holdings) Limited

08698159

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sevendale House 3rd Floor, Suite 6c,, 5-7 Dale Street, Manchester, M1 1JB
Incorporated 19/09/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew Neil Duck

director · Since 15/04/2019

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Paul Ellis Gill

director · Since 21/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Andrew Neil Duck

director · Since 15/04/2019

British · United Kingdom · Age 50

Paul Ellis Gill

director · Since 21/04/2020

British · England · Age 51

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Gordon Neil Springett

secretary · Resigned 17/07/2016

David Thomas Adams

secretary · Resigned 12/03/2018

Fiona Stokes

director · Resigned 10/10/2018

Philip Jonathan Harris

director · Resigned 10/10/2018

Graham William West

director · Resigned 10/10/2018

Ian Charles Stafford

director · Resigned 10/10/2018

Kirti Ratilal Shah

secretary · Resigned 15/10/2018

Gavin William Mackinlay

director · Resigned 15/04/2019

Amanda Vanderneth Leness

director · Resigned 21/04/2020

Emma Margaret Clarke

secretary · Resigned 06/12/2024

Alina Chereches

secretary · Resigned 01/11/2025

Persons with Significant Control

Equitix Housing 3 Limited

75–100% shares
75–100% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 08695910 · Companies House · Limited By Shares

Notified 17/10/2016

Former PSCs

Solutions 4 North Tyneside Limited

Ceased 17/10/2016

Gt (North Tyneside) Limited

Ceased 10/10/2018

Charges1 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "SECURITY TRUSTEE")

Created 26/03/2014Registered 28/03/2014

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Sevendale House 3rd Floor, Suite 6c,
2026-06-28

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,

post townManchester
2026-06-28

MANCHESTER