Founded in 2016, Solar Solutions Warranty, classified under reg no. 10362782 is an active company. Currently registered at Fairfield House CH65 0AB, Ellesmere Port the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 1, 2022 Solar Solutions Warranty Ltd is no longer carrying the name Solar Solutions Warranty & Service.
The company has 2 directors, namely Bryan G., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 6 March 2020 and Bryan G. has been with the company for the least time - from 1 December 2022. As of 16 April 2024, there was 1 ex director - Conny H.. There were no ex secretaries.
| Office Address | Fairfield House |
| Office Address2 | 104 Whitby Road |
| Town | Ellesmere Port |
| Post code | CH65 0AB |
| Country of origin | United Kingdom |
| Registration Number | 10362782 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 06 March 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Solar Solutions Invest Ag from Rothenthurm, Switzerland. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Conny H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Solar Solutions Invest Ag
Riedweg 10 6418, Rothenthurm, Switzerland
| Legal authority | Swiss Company Act 2008 |
| Legal form | Public Limited Company |
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares |
Conny H.
| Notified on | 7 September 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Solar Solutions Warranty & Service | December 1, 2022 |
| Cah Ventures & Capital | March 9, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 291 580 | 718 321 | 1 500 852 |
| Other | ||||
| Creditors | 292 455 | 720 620 | 1 536 363 | |
| Net Current Assets Liabilities | 100 | -875 | -2 299 | -35 511 |
| Total Assets Less Current Liabilities | 100 | -875 | -2 299 | -35 511 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 1, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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