SUPPORT AND SOLUTIONS GROUP LTD

SUPPORT AND SOLUTIONS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPPORT AND SOLUTIONS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11216945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPPORT AND SOLUTIONS GROUP LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SUPPORT AND SOLUTIONS GROUP LTD located?

    Registered Office Address
    Suite G4 Gateway House Old Hall Road
    Bromborough
    CH62 3NX Wirral
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUPPORT AND SOLUTIONS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    KARMAR GROUP LTDFeb 21, 2018Feb 21, 2018

    What are the latest accounts for SUPPORT AND SOLUTIONS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SUPPORT AND SOLUTIONS GROUP LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for SUPPORT AND SOLUTIONS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite G5 Gateway House, Old Hall Road Bromborough Wirral CH62 3NX England to Suite G4 Gateway House Old Hall Road Bromborough Wirral CH62 3NX on May 09, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 112169450001 in full

    1 pagesMR04

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite 12a Gateway House Old Hall Road Bromborough Wirral CH62 3NX England to Suite G5 Gateway House, Old Hall Road Bromborough Wirral CH62 3NX on Sep 19, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Director's details changed for Mr Karl Jacobie on Dec 15, 2022

    2 pagesCH01

    Change of details for Mr Karl Stanley Jacobie as a person with significant control on Feb 15, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 15, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 2,625
    4 pagesSH01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA England to Suite 12a Gateway House Old Hall Road Bromborough Wirral CH62 3NX on May 27, 2022

    1 pagesAD01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA England to Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA on Apr 12, 2021

    1 pagesAD01

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Registered office address changed from Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA England to 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA on Mar 29, 2021

    1 pagesAD01

    Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to Unit 4 Waterside Court St Helens Technology Campus St. Helens WA9 1UA on Mar 29, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2021

    RES15

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Registration of charge 112169450001, created on Sep 10, 2020

    45 pagesMR01

    Who are the officers of SUPPORT AND SOLUTIONS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBIE, Karl
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    United Kingdom
    Director
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    United Kingdom
    EnglandBahraini232706070001
    THOMASON, John Mark
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    England
    Director
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    England
    EnglandBritish243371390001

    Who are the persons with significant control of SUPPORT AND SOLUTIONS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Thomason
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    England
    Feb 21, 2018
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Karl Jacobie
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    United Kingdom
    Feb 21, 2018
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    Cheshire
    United Kingdom
    No
    Nationality: Bahraini
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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