Solutions Holdings Limited

Active03428637 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Martin Nye
Accounts type
Micro entity
Region
South East
Address
186 High Street
Winslow
Buckinghamshire
MK18 3DQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2011
British
Born September 1975 (51)
Director · Appointed 6 April 2011
British
Born November 1977
Director · Appointed 28 January 2003
British
Born August 1961 (65)
Director · Appointed 31 March 2002
British
Born October 1963 (63)
Secretary · Appointed 29 September 1999
British
Officer history (3 former)
6 April 2011
Appointed Bishop, Vicki Julia as Director
6 April 2011
Appointed Goss, Matthew Paul as Director
6 April 2011
Resigned Nye, John Elliott as Director
28 January 2003
Appointed Rooney, John Michael as Director
31 March 2002
Appointed Rooney, Stephen Francis as Director
29 September 1999
Appointed Rooney, John Michael as Secretary
29 September 1999
Resigned Nye, Richard Ian Elliott as Secretary
3 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Appointed Nye, Richard Ian Elliott as Secretary
3 September 1997
Appointed Nye, John Elliott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Nye
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Partnership

Holdings 1

Companies where Solutions Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2
Employees
4

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Creditors (< 1 year)£98£98£98£98£98£98
Net Current Assets(£98)(£98)(£98)(£98)(£98)(£98)
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates3 September 2026

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