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SOLUTION EU HOLDINGS LTD

Active
09706741·incorporated 2015-07-28

SOLUTION EU HOLDINGS LTD is an active UK private limited company, incorporated on 28 July 2015 at Companies House (number 09706741; OpenRegistry canonical ID GB-09706741-solution-eu-holdings-ltd). 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 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-28
Registered Address
264 BANBURY ROAD, OXFORD, OX2 7DY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

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

Persons with significant control

SOLUTION EU HOLDINGS LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Mark David Mcloughlin born 1974 resident in England, British national. Notified 2021-04-01. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Gerard Mckenna born 1959 resident in England, British national. Notified 2021-04-01. Ceased 2024-03-05.
    • Holds 25–50% of voting rights
  • Mr Mark David Mcloughlin born 1974 resident in England, British national. Notified 2021-04-01. Ceased 2024-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Gerrard Mckenna born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Mcloughlin born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alison Mckenna born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Takako Mcloughlin born 1975 resident in England, Japanese national. Notified 2016-04-06. Ceased 2016-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-28. Ceased 2021-04-01.

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