SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
Overview
| Company Name | SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08698159 |
| 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 SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED located?
| Registered Office Address | Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) 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 SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alina Chereches as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Appointment of Ms Alina Chereches as a secretary on Dec 06, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Director's details changed for Mr Paul Ellis Gill on Nov 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Change of details for Equitix Housing 3 Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 04, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Termination of appointment of Amanda Vanderneth Leness as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Ellis Gill as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Appointment of Mr Andrew Neil Duck as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gavin William Mackinlay as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C, 5-7 Dale Street Manchester Greater Manchester M1 1JB on Nov 06, 2018 | 1 pages | AD01 | ||
Who are the officers of SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| DUCK, Andrew Neil | Director | 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom | England | British | 257809290001 | |||||||||
| GILL, Paul Ellis | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England | England | British | 268612060002 | |||||||||
| ADAMS, David Thomas | Secretary | House 10-11 Charterhouse Square EC1M 6EH London Welken | 211934460001 | |||||||||||
| CHERECHES, Alina | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom | 330525810001 | |||||||||||
| CLARKE, Emma Margaret | Secretary | 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom | 251488680001 | |||||||||||
| SHAH, Kirti Ratilal | Secretary | 120 Aldersgate Street EC1A 4JQ London 5th Floor England | 244080070001 | |||||||||||
| SPRINGETT, Gordon Neil | Secretary | House 10-11 Charterhouse Square EC1M 6EH London Welken England | 186828540001 | |||||||||||
| DENYS DE LA MOTTE, Thomas | Director | Warwick Street W1B 5NH London 30 England | United Kingdom | British | 181412180001 | |||||||||
| HARRIS, Philip Jonathan | Director | 6060 Knights Court Solihull Parkway, Birmingham Business Park B37 7WY Solihull Miller House United Kingdom | United Kingdom | British | 98885490002 | |||||||||
| LENESS, Amanda Vanderneth | Director | Charterhouse Square EC1M 6EH London 10-11 Charterhouse Square England | England | British,American | 251429690002 | |||||||||
| LOVE, Brian | Director | Lochside View EH12 9DH Edinburgh 2 Scotland | United Kingdom | British | 190790610001 | |||||||||
| MACKINLAY, Gavin William | Director | 3rd Floor, Suite 6c, 5-7 Dale Street M1 1JB Manchester Sevendale House Greater Manchester United Kingdom | England | British | 177047570001 | |||||||||
| ROSSITER, Colin | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 100964590001 | |||||||||
| STAFFORD, Ian Charles | Director | 120 Aldersgate Street EC1A 4JQ London 5th Floor England | England | British | 207947380001 | |||||||||
| STOKES, Fiona | Director | 120 Aldersgate Street EC1A 4JQ London 5th Floor England | United Kingdom | British | 181453960001 | |||||||||
| TAYLOR, David | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 178695460001 | |||||||||
| WEST, Graham William | Director | Parsons House NE37 1EZ Washington Galliford Try Tyne And Wear United Kingdom | England | British | 193133060001 |
Who are the persons with significant control of SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gt (North Tyneside) Limited | Oct 17, 2016 | High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Equitix Housing 3 Limited | Oct 17, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solutions 4 North Tyneside Limited | Oct 01, 2016 | Charterhouse Square EC1M 6EH London 10-11 England | Yes | ||||||||||
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Natures of Control
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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