SOLUTION EU HOLDINGS LTD - OXFORD
Company Profile | Company Filings |
Overview
SOLUTION EU HOLDINGS LTD is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
SOLUTION EU HOLDINGS LTD was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLUTION EU HOLDINGS LTD was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOLUTION EU HOLDINGS LTD - OXFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID MCLOUGHLIN | Aug 1974 | British | Director | 2015-07-28 | CURRENT |
MS SARAH LONG | Jul 1977 | British | Director | 2024-03-08 | CURRENT |
MR DAVID WATTS | Aug 1983 | British | Director | 2024-01-01 | CURRENT |
MR THOMAS GERRARD MCKENNA | Nov 1959 | British | Director | 2015-07-28 UNTIL 2024-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solution International Holdings Limited | 2024-03-05 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark David Mcloughlin | 2021-04-01 - 2024-03-05 | 8/1974 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Gerard Mckenna | 2021-04-01 - 2024-03-05 | 11/1959 | Oxford | Voting rights 25 to 50 percent |
Mr Mark David Mcloughlin | 2021-04-01 | 8/1974 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Gerrard Mckenna | 2016-04-06 - 2016-07-28 | 11/1959 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Takako Mcloughlin | 2016-04-06 - 2016-07-28 | 7/1975 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark David Mcloughlin | 2016-04-06 - 2016-07-28 | 8/1974 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alison Mckenna | 2016-04-06 - 2016-07-28 | 1/1967 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Solution EU Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £202,947 equity |
SOLUTION_EU_HOLDINGS_LIMI - Accounts | 2019-08-08 | 31-12-2018 | |
SOLUTION_EU_HOLDINGS_LIMI - Accounts | 2018-04-07 | 31-12-2017 | £8 equity |
SOLUTION_EU_HOLDINGS_LIMI - Accounts | 2017-05-12 | 31-12-2016 | £8 equity |
SOLUTION_EU_HOLDINGS_LIMI - Accounts | 2016-09-16 | 31-12-2015 | £-1,492 equity |