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Companies House/Leeds/Company profile

SOLERA GLOBAL TECHNOLOGY LIMITED

Active
11909808·incorporated 2019-03-27

SOLERA GLOBAL TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11909808; OpenRegistry canonical ID GB-11909808-solera-global-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-27
Registered Address
8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

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

Persons with significant control

SOLERA GLOBAL TECHNOLOGY LIMITED has 2 persons with significant control on file:

  • Galaxy Acquisition Co 1 Ltd (United Kingdom reg. 10000739). Notified 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Galaxy Acquisition Co 2 Ltd (United Kingdom reg. 10000754). Notified 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Solera Innovation Holding B.V. (Netherlands reg. 74379097). Notified 2019-03-27. Ceased 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Galaxy Holdco 1 Ltd (United Kingdom reg. 10000571). Notified 2019-03-27. Ceased 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Galaxy Holdco 2 Ltd (United Kingdom reg. 10000585). Notified 2019-03-27. Ceased 2019-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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