SOLUTIONS TOPCO LIMITED
SOLUTIONS HOUSE, 39 QUAYSIDE,, GROSVENOR WHARF ROAD, ELLESMERE PORT CH65 4AY- Active
- Private Limited Company
- Company No. 10837765
- Last Updated: 01 Mar 2024
Company Profile
SOLUTIONS TOPCO LIMITED was incorporated on Tuesday, June 27, 2017 as a Private Limited Company with registered address in ELLESMERE PORT. SOLUTIONS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 4 months and 17 days.
| Name | SOLUTIONS TOPCO LIMITED |
|---|---|
| Company number | 10837765 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLUTIONS HOUSE, 39 QUAYSIDE, GROSVENOR WHARF ROAD ELLESMERE PORT CH65 4AY |
|---|---|
| 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 |
|---|---|
| Solutions Corporate Trustee Limited Grosvenor Wharf Road, CH65 4AY |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Stuart Rogers Nationality: British |
Dates: Sunday, June 30, 2019 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
|
| Mrs Emily Bowers Nationality: British |
Dates: Wednesday, May 22, 2019 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
|
| Mrs Emily Bowers Nationality: British |
Dates: Wednesday, May 22, 2019 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Steven Bowers Nationality: British |
Dates: Tuesday, June 27, 2017 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 25 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLUTIONS TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLUTIONS TOPCO LIMITED | 27 Jun 2017 |
| MODULECO HEALTHCARE TOPCO LIMITED | 12 Jul 2022 |