Menna Overview
Here’s a quick overview of SOLID SOLUTIONS GROUP LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.
SOLID SOLUTIONS GROUP LTD
- Company statusactive
- Company No12408109
- Age6 years 6 months Incorporated 16 January 2020
- Officers5
Address
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
SOLID SOLUTIONS GROUP LTD is an active company incorporated on 16 January 2020 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2022
Resolution
4 Years Ago on 13 Jul 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYERLEY, Paul Richard Athol | secretary | 01 Jan 2021 | |
| BYERLEY, Paul Richard Athol | director | Oct 1981 | 06 Feb 2020 |
| HINES, Jeremy Edward | director | Jan 1965 | 06 Feb 2020 |
| SAMPSON, Alan John | director | Nov 1960 | 16 Jan 2020 |
| TURNER, Simon Charles | director | Jan 1969 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trimech Uk Holdings Limited | 24 Jun 2022 | |
| Ldc (Managers) Limited | 06 Feb 2020 | |
| Ldc Ix Lp | 06 Feb 2020 | |
| Mr Alan John Sampson | Nov 1960 | 16 Jan 2020 |
| Mr Simon Charles Turner | Jan 1969 | 16 Jan 2020 |
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BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, GARRETT, Colin, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol, SAMPSON, Alan John, SAMPSON, Katharine Rachel are mutual persons.
BYERLEY, Paul Richard Athol are mutual persons.
HINES, Jeremy Edward, SAMPSON, Alan John, TURNER, Simon Charles are mutual persons.
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SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
SCHOFIELD, Robert Anthony are mutual persons.
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Here’s a quick overview of SOLID SOLUTIONS GROUP LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.