On Site Solutions Group Ltd WARWICK


On Site Solutions Group Ltd is a private limited company situated at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. This 5 months-old company, incorporated on 2023-11-16 is run by 1 director.
Director James H., appointed on 16 November 2023.
The company is officially classified as "other construction installation" (Standard Industrial Classification code: 43290), "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).

On Site Solutions Group Ltd Address / Contact

Office Address 4 - 6 The Wharf Centre
Office Address2 Wharf Street
Town Warwick
Post code CV34 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15290035
Date of Incorporation Thu, 16th Nov 2023
Industry Other construction installation
Industry Other activities of employment placement agencies
End of financial Year 30th November
Company age 5 months
Account next due date Sat, 16th Aug 2025 (458 days left)
Return next due date Sun, 1st Dec 2024 (200 days left)
Return last made up date Fri, 17th Nov 2023

Company staff

James H.

Position: Director

Appointed: 16 November 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Samantha H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samantha H.

Notified on 11 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

James H.

Notified on 16 November 2023
Ceased on 11 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 17, 2023
filed on: 22nd, November 2023
Free Download (5 pages)

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