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Companies House/Bolton/Company profile

SOLUTIONS PROPERTY HOLDINGS LTD

Active
12599864·incorporated 2020-05-13

SOLUTIONS PROPERTY HOLDINGS LTD is an active UK private limited company, incorporated on 13 May 2020 at Companies House (number 12599864; OpenRegistry canonical ID GB-12599864-solutions-property-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-13
Registered Address
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 29/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SOLUTIONS PROPERTY HOLDINGS LTD has 2 persons with significant control on file:

  • Mr John Entwistle born 1967 resident in England, British national. Notified 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Gina Mingham born 1970 resident in England, British national. Notified 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Lukasz Giruc born 1984 resident in England, Polish national. Notified 2020-05-13. Ceased 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-05-18. Ceased 2022-11-22.

Previous names

SOLUTIONS PROPERTY HOLDINGS LTD has previously traded as:

  • LUCAS PROPERTY SOLUTIONS LTD (until 2024-09-03)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bolton: