SOLUTIONS ASSET FINANCE LIMITED
SOLUTIONS HOUSE 39 QUAYSIDE, GROSVENOR WHARF ROAD, ELLESMERE PORT CH65 4AY- Active
- Private Limited Company
- Company No. 06022920
- Last Updated: 01 Mar 2024
Company Profile
SOLUTIONS ASSET FINANCE LIMITED was incorporated on Friday, December 8, 2006 as a Private Limited Company with registered address in ELLESMERE PORT. SOLUTIONS ASSET FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 11 months and 6 days.
| Name | SOLUTIONS ASSET FINANCE LIMITED |
|---|---|
| Company number | 06022920 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLUTIONS HOUSE 39 QUAYSIDE GROSVENOR WHARF ROAD ELLESMERE PORT CH65 4AY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Moduleco Healthcare Topco Limited Grosvenor Wharf Road, CH65 4AY |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Bowers Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
|
| Mrs Emily Bowers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLUTIONS ASSET FINANCE LIMITED | 08 Dec 2006 |