Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
WS&S Solutions Holdings Limited
- Incorporated
- 5 December 2007 (18 years)
- Previously known as
- EV Cargo Solutions Holdings Limited (until 20 March 2026)Jigsaw Solutions (Holdings) Limited (until 25 June 2020)HC 1053 Limited (until 5 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- WS&S Solutions and Distribution Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 15A Coalfield WayAshby-De-La-ZouchLE65 1JR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born March 1973 (53)
Director · Appointed 16 March 2026
English
Born November 1965
Officer history (16 former)
19 March 2026
16 March 2026
Resigned Davis, Mark as Secretary
16 March 2026
16 March 2026
16 March 2026
Resigned Pearson, Simon Richard as Director
16 March 2026
17 December 2022
12 June 2020
12 June 2020
12 June 2020
9 March 2020
31 December 2019
Resigned Downton, Maxwell John as Director
31 December 2019
19 July 2018
Appointed Davis, Mark as Secretary
6 June 2018
Resigned Blackwell, Graeme Martin as Secretary
7 March 2018
7 March 2018
Appointed Pearson, Simon Richard as Director
7 March 2018
30 September 2016
Appointed Blackwell, Graeme Martin as Secretary
30 September 2016
7 October 2009
7 October 2009
Resigned Millington, Peter as Director
7 October 2009
Resigned Powell, Andrew Thomas as Director
20 July 2008
20 March 2008
20 March 2008
20 March 2008
Appointed Downton, Maxwell John as Director
20 March 2008
Appointed Powell, Andrew Thomas as Director
20 March 2008
20 March 2008
Appointed Millington, Peter as Director
20 March 2008
20 March 2008
5 December 2007
5 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WS&S Solutions and Distribution Limited
Corporate entity · Notified 12 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where WS&S Solutions Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 June 2020
Ceased C.M. Downton (Haulage Contractors) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Previous accounting period extended | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Appointment of a director | |||
| 20 March 2026 | Certificate of change of name |
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