Menna Overview
Here’s a quick overview of SSE AUDIO GROUP HOLDINGS LIMITED 👀 — a Solihull, Birmingham based business that started in 2001.
SSE AUDIO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04168340
- Age25 years 5 months Incorporated 26 February 2001
- Officers4
Address
Unit 1 Connexion Il, Blythe Gate, Solihull, Birmingham, B90 8DX, United Kingdom
SSE AUDIO GROUP HOLDINGS LIMITED is an active company incorporated on 26 February 2001 and based in Solihull, Birmingham, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 90020 Support activities to performing arts
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'ABREU, Julio Philip Nicolas | secretary | 01 Jul 2025 | |
| D'ABREU, Julio Philip Nicolas, Mr. | director | Aug 1983 | 01 Jul 2025 |
| LEFEBVRE, Stéphane, Mr. | director | Nov 1967 | 29 Sept 2025 |
| RICARD, Claudine Valérie | director | Feb 1970 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solotech Uk Corporation Ltd | 27 Nov 2018 | |
| Mr John Leonard Penn | Nov 1954 | 26 Feb 2017 |
| Mrs Heather Joan Penn | Sep 1954 | 26 Feb 2017 |
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Here’s a quick overview of SSE AUDIO GROUP HOLDINGS LIMITED 👀 — a Solihull, Birmingham based business that started in 2001.