Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Solera Global Technology Limited
- Incorporated
- 27 March 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Raoul Alexei Spaan
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 8APlatformNew Station StreetLeedsLS1 4JB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Spaan, Raoul Alexei
Director · Appointed 24 April 2026
Dutch
Born July 1988 (38)
Director · Appointed 5 October 2023
Austrian
Born April 1969 (57)
Director · Appointed 30 November 2021
British
Born October 1971 (55)
Director · Appointed 14 August 2019
American
Born July 1974 (52)
Officer history (8 former)
24 April 2026
Appointed Spaan, Raoul Alexei as Director
24 April 2026
Resigned Young, Aileen as Secretary
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
24 April 2026
Resigned Young, Aileen as Director
31 March 2024
5 October 2023
28 February 2023
30 November 2021
Appointed Young, Aileen as Director
30 November 2021
8 June 2021
1 July 2020
Resigned Brady, Jason as Director
12 June 2020
12 June 2020
14 August 2019
Appointed Young, Aileen as Secretary
14 August 2019
14 August 2019
14 August 2019
21 May 2019
21 May 2019
27 March 2019
27 March 2019
Appointed Brady, Jason as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10000739
Corporate entity · Notified 27 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10000754
Former controllers (3)
27 March 2019
Ceased Solera Innovation Holding B.V. — Owns 75–100% of shares
27 March 2019
Ceased Galaxy Holdco 1 Ltd — Owns 25–50% of shares
27 March 2019
Ceased Galaxy Holdco 2 Ltd — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Galaxy International Holdings Ltd Owns 25–50% of shares
Galaxy Acquisition Co 1 Ltd Owns 50–75% of shares
Audatex (UK) Limited Owns 25–50% of shares
Hpi Holding Limited Owns 25–50% of shares
Solera Global Technology Limited This company Owns 25–50% of shares
Galaxy Acquisition Co 2 Ltd Owns 50–75% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a secretary | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a secretary | |||
| 21 April 2026 | Replacement filing for the appointment of a director |
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