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 - OXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTION EU LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BM PURCHASE LIMITED OXFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BROTHER MAX TRADING LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KINGSLEY PROPERTY INVESTMENTS UK LIMITED OXFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KRIUS LIMITED OXFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SOLUTION INTERNATIONAL HOLDINGS LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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