Solutions 30 UK Holding Limited

Status not confirmed13039941 Private limited company
Incorporated
24 November 2020
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Luc Brusselaers
Amaury Boilot
Owned by
Solutions 30 SE
Accounts type
Small
Address
Viscount House River Lane
Saltney
Chester
CH4 8RH

Filing status

Last accounts
31 December 2024
Last conf. stmt
23 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 on record

Officer details are public data from the Companies House register.

Brusselaers, Luc
Director · Appointed 24 January 2023
Belgian
Born June 1962 (64)
Boilot, Amaury
Director · Appointed 24 November 2020
French
Born April 1982 (44)
Officer history (2 former)
24 May 2024
Resigned Garston, Paul Michael as Director
6 October 2023
Appointed Garston, Paul Michael as Director
24 January 2023
Appointed Brusselaers, Luc as Director
24 January 2023
Resigned D'Aloia, Franck as Director
24 November 2020
Appointed Boilot, Amaury as Director
24 November 2020
Appointed D'Aloia, Franck as Director

Ownership 1 on record

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

Solutions 30 SE
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. B179097

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Solutions 30 UK Holding Limited This company Status not confirmed
Comvergent Holdings Limited Proposed for strike-offOwns 75–100% of shares
Solutions 30 UK Limited In administrationOwns 75–100% of shares
Solutions 30 UK Services Limited Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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