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SOLID SOLUTIONS GROUP LTD
Active
12408109·incorporated 2020-01-16
Type
Private Limited Company
Registered Address
BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, 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: AUDIT EXEMPTION SUBSIDIARY.
Confirmation statement
Next confirmation statement due 2021-02-13.
Mortgages and charges
6 charges recorded against the company at Companies House:
4 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control
SOLID SOLUTIONS GROUP LTD has 1 person with significant control on file:
- Trimech Uk Holdings Limited (United Kingdom reg. 14073181). Notified 2022-06-24.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
4 historical PSC records have ceased:
- Ldc Ix Lp. Notified 2020-02-06. Ceased 2020-02-06.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr Alan John Sampson born 1960 resident in England, British national. Notified 2020-01-16. Ceased 2020-02-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr Simon Charles Turner born 1969 resident in United Kingdom, British national. Notified 2020-01-16. Ceased 2020-02-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Ldc (Managers) Limited. Notified 2020-02-06. Ceased 2022-06-24.
- Has significant influence or control
Previous names
SOLID SOLUTIONS GROUP LTD has previously traded as:
- BRAMBLE HOLDCO LIMITED (until 2020-04-17)
- BRAMBLE BIDCO LIMITED (until 2020-01-28)
Similar UK companies
Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Kenilworth:
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