UK-CENTRAL (SOLIHULL) LIMITED

Overview

Company Name	UK-CENTRAL (SOLIHULL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08901425
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK-CENTRAL (SOLIHULL) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UK-CENTRAL (SOLIHULL) LIMITED located?

Registered Office Address	Council House Manor Square B91 9QS Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for UK-CENTRAL (SOLIHULL) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UK-CENTRAL (SOLIHULL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for UK-CENTRAL (SOLIHULL) LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	legacy	144 pages	PARENT_ACC

Jan 28, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Jan 16, 2026	legacy	1 pages	AGREEMENT2

Dec 21, 2025	legacy	2 pages	GUARANTEE2

Mar 07, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Full accounts made up to Mar 31, 2024	29 pages	AA

Nov 12, 2024	Appointment of Mr Perry Wardle as a director on Nov 11, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Mary Bernadette Morrissey as a director on Oct 24, 2024	1 pages	TM01

Feb 09, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Appointment of Mr Martin Clayton as a director on Dec 07, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Clinton Elliot Leeks as a director on Dec 07, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Jamie Kerr as a director on Dec 07, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Nicholas James Forster Brown as a director on Dec 07, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Jonathan Hugh Bretherton as a director on Dec 07, 2023	1 pages	TM01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Termination of appointment of Sue Barrett as a director on Jan 06, 2023	1 pages	TM01

Dec 12, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

May 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 05, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Mar 31, 2021	33 pages	AA

Apr 23, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Notification of Solihul Mbc as a person with significant control on Dec 08, 2020	4 pages	PSC03

Dec 08, 2020	Change of details for Solihull Metropolitan Borough Council as a person with significant control on Dec 08, 2020	2 pages	PSC05

View All Filings

Who are the officers of UK-CENTRAL (SOLIHULL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINSEY, Andrew Phillip Manor Square B91 9QS Solihull Council House West Midlands	Jun 22, 2016		Secretary	Manor Square B91 9QS Solihull Council House West Midlands				210854120001
CLAYTON, Martin Manor Square B91 9QS Solihull Council House West Midlands	Dec 07, 2023		Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1975-1	284449150001
SLEIGH, Robert Keith, Councillor Manor Square B91 9QS Solihull Council House West Midlands	Jun 19, 2019		Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1950-3	122323380001
WARDLE, Perry Manor Square B91 9QS Solihull Council House West Midlands	Nov 11, 2024		Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1973-10	321589010001
BARRETT, Sue Manor Square B91 9QS Solihull Council House West Midlands	Mar 18, 2020	Jan 06, 2023	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1964-4	270782820001
BRETHERTON, Jonathan Hugh Manor Square B91 9QS Solihull Council House West Midlands	Jan 24, 2019	Dec 07, 2023	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1962-6	254761830001
BROWN, Nicholas James Forster Manor Square B91 9QS Solihull Council House West Midlands	Jun 22, 2016	Dec 07, 2023	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1959-12	213635430001
COURTS, Ian, Councillor Manor Square B91 9QS Solihull Council House West Midlands	Jun 22, 2016	Jun 19, 2019	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1949-7	3313690002
FARRELL, Philip John Manor Square B91 9QS Solihull Council House West Midlands	Apr 18, 2018	Jan 24, 2019	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1972-11	245708970001
GIBBONS, Frances Jillian Manor Square B91 9QS Solihull Council House West Midlands	Oct 18, 2017	Mar 31, 2020	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1965-10	239490130001
KERR, Jamie Manor Square B91 9QS Solihull Council House West Midlands	Nov 28, 2016	Dec 07, 2023	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1964-10	235989460001
KINSEY, Andrew Phillip Manor Square B91 9QS Solihull Council House West Midlands United Kingdom	Feb 19, 2014	Jun 22, 2016	Director	Manor Square B91 9QS Solihull Council House West Midlands United Kingdom	United Kingdom	British	1978-11	185245110001
LEEKS, Clinton Elliot Manor Square B91 9QS Solihull Council House West Midlands	Nov 28, 2016	Dec 07, 2023	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1953-8	226512310001
LEWIS, Huw Rhys Manor Square B91 9QS Solihull Council House West Midlands	Sep 22, 2016	May 31, 2018	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1960-5	215229750001
MORRISSEY, Mary Bernadette Council House Manor Square B91 3QS Solihull Council House United Kingdom	May 20, 2020	Oct 24, 2024	Director	Council House Manor Square B91 3QS Solihull Council House United Kingdom	United Kingdom	British	1966-3	269913240001
PAGE, Nicholas Guy Manor Square B91 9QS Solihull Council House West Midlands	Jan 22, 2020	May 20, 2020	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1966-8	266560960001
TUCKER, Anne Patricia Manor Square B91 9QS Solihull Council House West Midlands	Jun 22, 2016	Jan 22, 2020	Director	Manor Square B91 9QS Solihull Council House West Midlands	England	British	1960-4	214677630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK-CENTRAL (SOLIHULL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solihul Mbc

Dec 08, 2020

Manor Square

B90 4SN Solihull

Council House

Legal Form	Local Authority
Legal Authority	Local Government Act 1972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Solihull Metropolitan Borough Council

Nov 27, 2020

Manor Square

B91 9QS Solihull

Council House

West Midlands

United Kingdom

Legal Form	Local Authority
Country Registered	Na
Legal Authority	Local Government Act 1972
Place Registered	Na
Registration Number	Na

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Solihull Mbc

Jun 22, 2016

Manor Square

B91 9QS Solihull

Council House

England

Yes

Legal Form	Local Authority
Country Registered	Na
Legal Authority	Local Government Act
Place Registered	Na
Registration Number	Na

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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