SPACE SOLAR GROUP HOLDINGS LIMITED
Overview
| Company Name | SPACE SOLAR GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14542128 |
| 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 SPACE SOLAR GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPACE SOLAR GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPACE SOLAR GROUP 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 SPACE SOLAR GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for SPACE SOLAR GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Steven Prance Janes as a secretary on Oct 21, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Jonathan Paul Shepard as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Dr Samuel Adlen on Jun 25, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Appointment of Mr Richard Winslade as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Who are the officers of SPACE SOLAR GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, John Edward | Director | Electron Building, Fermi Avenue Harwell Campus OX11 0QR Didcot Satellite Applications Catapult Oxfordshire England | England | British | 317027700001 | |||||
| ADLEN, Samuel, Dr | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 294787140001 | |||||
| CURRIE, Julie Louise | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | United Kingdom | British | 206718700001 | |||||
| GARNIER, Mark Robert Timothy | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 141880990003 | |||||
| MARTIN, Stuart David | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 217772790001 | |||||
| SHEPARD, Jonathan Paul | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | United Kingdom | British | 324976960001 | |||||
| SOLTAU, Martin Henry David | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 294787150001 | |||||
| WINSLADE, Richard | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 330483950001 | |||||
| JANES, Steven Prance | Secretary | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | 303325900001 |
Who are the persons with significant control of SPACE SOLAR GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Samuel Adlen | Apr 28, 2023 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Martin Henry David Soltau | Apr 28, 2023 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tatiana Maioriello | Dec 15, 2022 | Warren Hill Stadhampton OX44 7UT Oxford 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Prance Janes | Dec 15, 2022 | Vicarage Road CV22 7AJ Rugby 2 England | Yes |
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