SERVICE SOLUTIONS GROUP LIMITED
Overview
| Company Name | SERVICE SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06524561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICE SOLUTIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SERVICE SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Service Solutions Pittman Way Fulwood PR2 9LF Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICE SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSURANCE SOLUTIONS GROUP LIMITED | Apr 20, 2021 | Apr 20, 2021 |
| SERVICE SOLUTIONS GROUP LIMITED | Sep 22, 2008 | Sep 22, 2008 |
| CONCEPT SOLUTIONS HOLDINGS LIMITED | Mar 05, 2008 | Mar 05, 2008 |
What are the latest accounts for SERVICE SOLUTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERVICE SOLUTIONS GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | Yes |
What are the latest filings for SERVICE SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed insurance solutions group LIMITED\certificate issued on 22/08/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Peter Mulholland on Jan 10, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Steven Richard Charnock as a person with significant control on Nov 22, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Richard Peter Mulholland as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Peter Mulholland as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Potter as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Steven Richard Charnock on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Potter as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Colin Thompson as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Thompson as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SERVICE SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Richard Peter | Secretary | Fairways Office Park Fulwood PR2 9WT Preston Woburn Building Lancashire | British | 161072320001 | ||||||
| CHARNOCK, Steven Richard | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | 36120650001 | |||||
| GRIFFIN, Darren John | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | 110084950002 | |||||
| MULHOLLAND, Richard Peter | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | England | British | 287492380003 | |||||
| WALMSLEY, Andrew William | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | United Kingdom | British | 146937380001 | |||||
| BARRY, Philip Martin | Secretary | Woburn Drive WA15 8ND Hale 78 Cheshire | British | 129394160001 | ||||||
| Secretarial Appointments Limited | Secretary | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 128345160001 | |||||||
| BEECH, Gregory Paul | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | United Kingdom | British | 92006500003 | |||||
| BOOTH, Dominic Francis | Director | Fairways Office Park Fulwood PR2 9WT Preston Woburn Building Lancashire | United Kingdom | British | 97114300004 | |||||
| CURRIE, Ian William | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | United Kingdom | British | 72590450001 | |||||
| MULHOLLAND, Richard Peter | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | 172277530001 | |||||
| POTTER, Mark | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | England | British | 277785870001 | |||||
| SIMMS, Adam Michael | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire England | England | British | 135296400001 | |||||
| THOMPSON, Kenneth John | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | Northern Ireland | British | 212734730001 | |||||
| THOMPSON, William Colin | Director | Pittman Way Fulwood PR2 9LF Preston Service Solutions Lancashire | Northern Ireland | British | 200382480001 | |||||
| Corporate Appointments Limited | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 128345170001 |
Who are the persons with significant control of SERVICE SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Richard Charnock | Nov 22, 2022 | Fairways Office Park Fulwood PR2 9LF Preston Solutions House Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren John Griffin | Apr 06, 2016 | Fairways Office Park Fulwood PR2 9LF Preston Solutions House Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0