Solutions 4 North Tyneside (Finance) PLC

Active08792996 Public limited company
Incorporated
27 November 2013 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
North West
Address
Sevendale House 3rd Floor
Suite 6C
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 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 (11 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Chereches, Alina as 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
Appointed Clarke, Emma Margaret as Secretary
15 October 2018
Resigned Shah, Kirti Ratilal as Secretary
10 October 2018
Appointed Leness, Amanda Vanderneth as Director
10 October 2018
Resigned Stokes, Fiona as Director
12 March 2018
Resigned Adams, David Thomas as Secretary
12 March 2018
Appointed Shah, Kirti Ratilal as Secretary
14 July 2016
Resigned Springett, Gordon Neil as Secretary
14 July 2016
Appointed Adams, David Thomas as Secretary
11 April 2014
Appointed Springett, Gordon Neil as Secretary
11 April 2014
Resigned Mackinlay, Gavin William as Secretary
3 March 2014
Resigned De La Motte, Thomas Denys as Director
3 March 2014
Resigned Harris, Philip Jonathan as Director
27 November 2013
Appointed De La Motte, Thomas Denys as Director
27 November 2013
Appointed Harris, Philip Jonathan as Director
27 November 2013
Appointed Mackinlay, Gavin William as Secretary
27 November 2013
Appointed Stokes, Fiona as Director
27 November 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 November 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 08698159

Filings 61

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates29 May 2026
5 November 2025Termination of appointment of a secretary
5 November 2025Appointment of a secretary
5 June 2025Confirmation statement with no updates29 May 2025
Show all 61 filings

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