SOLAR SOLUTIONS WARRANTY LTD
Overview
| Company Name | SOLAR SOLUTIONS WARRANTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10362782 |
| 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 SOLAR SOLUTIONS WARRANTY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLAR SOLUTIONS WARRANTY LTD located?
| Registered Office Address | Fairfield House 104 Whitby Road CH65 0AB Ellesmere Port Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLAR SOLUTIONS WARRANTY LTD?
| Company Name | From | Until |
|---|---|---|
| SOLAR SOLUTIONS WARRANTY & SERVICE LIMITED | Mar 09, 2020 | Mar 09, 2020 |
| CAH VENTURES & CAPITAL LIMITED | Sep 07, 2016 | Sep 07, 2016 |
What are the latest accounts for SOLAR SOLUTIONS WARRANTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOLAR SOLUTIONS WARRANTY LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for SOLAR SOLUTIONS WARRANTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Solar Solutions Holding Ag as a person with significant control on Nov 03, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed solar solutions warranty & service LIMITED\certificate issued on 01/12/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Bryan Goddert as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Solar Solutions Holding Ag as a person with significant control on Feb 06, 2020 | 1 pages | PSC02 | ||||||||||
Cessation of Conny Axel Hulverscheidt as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Mar 06, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Conny Axel Hulverscheidt as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Patrick Brannigan as a director on Mar 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of SOLAR SOLUTIONS WARRANTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANNIGAN, Stuart Patrick | Director | 104 Whitby Road CH65 0AB Ellesmere Port Fairfield House Cheshire United Kingdom | Wales | British | Technical Marketing Consultant | 219937340001 | ||||||||
| GODDERT, Bryan | Director | 104 Whitby Road CH65 0AB Ellesmere Port Fairfield House Cheshire United Kingdom | Switzerland | Danish | Director | 302863430001 | ||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| HULVERSCHEIDT, Conny Axel | Director | 60594 Frankfurt Grosse Rittergasse 35 Germany | Germany | German | Director | 213652950002 |
Who are the persons with significant control of SOLAR SOLUTIONS WARRANTY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Solar Solutions Invest Ag | Feb 06, 2020 | 6418 Rothenthurm Riedweg 10 Switzerland | No | ||||
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Natures of Control
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| Mr Conny Axel Hulverscheidt | Sep 07, 2016 | 68161 Mannheim M7 9 Germany | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
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