Solutions 4 North Tyneside (Holdings) Limited

Active08698159 Private limited company
Incorporated
19 September 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
North West
Address
Sevendale House 3rd Floor
Suite 6C
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 November 2025
Resigned Chereches, Alina as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
6 December 2024
Appointed Chereches, Alina as Secretary
6 December 2024
Resigned Clarke, Emma Margaret as Secretary
21 April 2020
Appointed Gill, Paul Ellis as Director
21 April 2020
Resigned Leness, Amanda Vanderneth as Director
15 April 2019
Appointed Duck, Andrew Neil as Director
15 April 2019
Resigned Mackinlay, Gavin William as Director
15 October 2018
Resigned Shah, Kirti Ratilal as Secretary
15 October 2018
Appointed Clarke, Emma Margaret as Secretary
10 October 2018
Resigned West, Graham William as Director
10 October 2018
Resigned Stafford, Ian Charles as Director
10 October 2018
Appointed Leness, Amanda Vanderneth as Director
10 October 2018
Resigned Stokes, Fiona as Director
10 October 2018
Resigned Harris, Philip Jonathan as Director
12 March 2018
Resigned Adams, David Thomas as Secretary
12 March 2018
Appointed Shah, Kirti Ratilal as Secretary
17 July 2016
Resigned Springett, Gordon Neil as Secretary
14 July 2016
Appointed Adams, David Thomas as Secretary
3 May 2016
Appointed Stafford, Ian Charles as Director
1 December 2014
Appointed West, Graham William as Director
1 December 2014
Resigned Love, Brian as Director
15 August 2014
Resigned Denys De La Motte, Thomas as Director
15 August 2014
Appointed Love, Brian as Director
11 April 2014
Appointed Springett, Gordon Neil as Secretary
29 November 2013
Resigned Taylor, David as Director
29 November 2013
Resigned Rossiter, Colin as Director
19 September 2013
Appointed Taylor, David as Director
19 September 2013
Appointed Denys De La Motte, Thomas as Director
19 September 2013
Appointed Harris, Philip Jonathan as Director
19 September 2013
Appointed Rossiter, Colin as Director
19 September 2013
Appointed Stokes, Fiona as Director
19 September 2013
Appointed Mackinlay, Gavin William as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08695910

Holdings 2

Companies where Solutions 4 North Tyneside (Holdings) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
10 October 2018
Ceased GT (North Tyneside) Limited — Owns 50–75% of shares
17 October 2016
Ceased Solutions 4 North Tyneside Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Group of companies' accounts31 December 2025
5 November 2025Termination of appointment of a secretary
5 November 2025Appointment of a secretary
13 October 2025Confirmation statement with no updates4 October 2025
30 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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