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Companies House/Worthing/Company profile

SOLUTIONS AV HOLDINGS LIMITED

Active
09098650·incorporated 2014-06-23

SOLUTIONS AV HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2014 at Companies House (number 09098650; OpenRegistry canonical ID GB-09098650-solutions-av-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,162 active companies registered in Worthing, West Sussex (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-23
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOLUTIONS AV HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOLUTIONS AV HOLDINGS LIMITED has 1 person with significant control on file:

  • Solutions Av Group Holdings Limited (England reg. 15032496). Notified 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gregory John Hughes born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Anthony Dangerfield born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-16.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Worthing:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09098650.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.