SOLUTION PERFORMANCE GROUP LTD
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5TF- Active
- Private Limited Company
- Company No. 10095655
- Last Updated: 01 Mar 2024
Company Profile
SOLUTION PERFORMANCE GROUP LTD was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SOLUTION PERFORMANCE GROUP LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 24 days.
| Name | SOLUTION PERFORMANCE GROUP LTD |
|---|---|
| Company number | 10095655 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF |
|---|---|
| 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 |
|---|---|
| Tynefast Holdings Ltd Bath Lane, Newcastle Helix, NE4 5TF |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gareth David Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maria Josephine Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLUTION PERFORMANCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOLUTION PERFORMANCE GROUP LTD | 31 Mar 2016 |
| CLOUDOPS LIMITED | 01 Nov 2019 |