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Companies House/Solihull/Company profile

SSE AUDIO GROUP HOLDINGS LIMITED

Active
04168340·incorporated 2001-02-26

SSE AUDIO GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 2001 at Companies House (number 04168340; OpenRegistry canonical ID GB-04168340-sse-audio-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,837 active companies registered in Solihull, Birmingham (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-26
Registered Address
UNIT 1 CONNEXION IL, BLYTHE GATE, SOLIHULL, BIRMINGHAM, B90 8DX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-22. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SSE AUDIO GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Solotech Uk Corporation Ltd (England reg. 11630840). Notified 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stephane Lefebvre born 1967 resident in Canada, Canadian national. Notified 2026-02-01.
    • Has significant influence or control
  • Julio Philip Nicolas D'Abreu born 1983 resident in Canada, Canadian national. Notified 2026-02-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr John Leonard Penn born 1954 resident in England, British national. Notified 2017-02-26. Ceased 2018-11-27.
    • Has significant influence or control
  • Mrs Heather Joan Penn born 1954 resident in England, British national. Notified 2017-02-26. Ceased 2018-11-27.
    • Has significant influence or control

Previous names

SSE AUDIO GROUP HOLDINGS LIMITED has previously traded as:

  • SSE AUDIO GROUP LIMITED (until 2006-07-12)

Similar UK companies

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Other companies registered in Solihull: