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Solid Solutions Group Ltd

12408109

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Building 500 Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 16/01/2020

Previously known as

Bramble Holdco Limited · until 17/04/2020
Bramble Bidco Limited · until 28/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Simon Charles Turner

director · Since 16/01/2020

British · England · Age 57

Alan John Sampson

director · Since 16/01/2020

British · United Kingdom · Age 65

Paul Richard Athol Byerley

director · Since 06/02/2020

British · England · Age 44

Jeremy Edward Hines

director · Since 06/02/2020

British · England · Age 61

Paul Richard Athol Byerley

secretary · Since 01/01/2021

Former

Colin Garrett

director · Resigned 24/06/2022

Katharine Rachel Sampson

director · Resigned 24/06/2022

Robert Anthony Schofield

director · Resigned 24/06/2022

Richard Peter Whitwell

director · Resigned 24/06/2022

Persons with Significant Control

Trimech Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 3rd Floor 11 - 12, St James's Square, London, SW1Y 4LB

Reg: 14073181 · Uk Companies House Register · Private Limited Company

Notified 24/06/2022

Former PSCs

Mr Alan John Sampson

Ceased 06/02/2020

Mr Simon Charles Turner

Ceased 06/02/2020

Ldc Ix Lp

Ceased 06/02/2020

Ldc (Managers) Limited

Ceased 24/06/2022

Charges4 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/02/2026Registered 18/02/2026
Charge
outstanding

ANTARES CAPITAL LP

Created 03/03/2025Registered 06/03/2025
Charge
outstanding

ANTARES CAPITAL LP

Created 15/08/2024Registered 21/08/2024
Charge
outstanding

ANTARES CAPITAL LP

Created 06/09/2022Registered 08/09/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/02/2020Registered 12/02/2020Satisfied 30/06/2022
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 06/02/2020Registered 07/02/2020Satisfied 30/06/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Building 500 Abbey Park
2026-06-11

BUILDING 500 ABBEY PARK

post townKenilworth
2026-06-11

KENILWORTH

officer appointedBYERLEY, Paul Richard Athol
2026-06-11
officer appointedBYERLEY, Paul Richard Athol
2026-06-11
officer appointedHINES, Jeremy Edward
2026-06-11
officer appointedSAMPSON, Alan John
2026-06-11
officer appointedTURNER, Simon Charles
2026-06-11