THE SOLUTION GROUP LIMITED
TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK YO32 9GZ- Active
- Private Limited Company
- Company No. 04274445
- Last Updated: 01 Mar 2024
Company Profile
THE SOLUTION GROUP LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in YORK. THE SOLUTION GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 23 years 2 months and 20 days.
| Name | THE SOLUTION GROUP LIMITED |
|---|---|
| Company number | 04274445 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIUNE COURT MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Matthew Mcglynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Robert Sams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Martin Stephen Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE SOLUTION GROUP LIMITED | 21 Aug 2001 |