Solidus Uk Solutions started in year 2015 as Private Limited Company with registration number 09423901. The Solidus Uk Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Corby at 2 Arnsley Road. Postal code: NN17 5QW. Since 16th June 2015 Solidus Uk Solutions Ltd is no longer carrying the name Aurelius Omikron Uk.
The firm has 2 directors, namely John C., Catrinus V.. Of them, Catrinus V. has been with the company the longest, being appointed on 1 March 2023 and John C. has been with the company for the least time - from 31 March 2023. As of 29 April 2024, there were 7 ex directors - Klaus B., Graham H. and others listed below. There were no ex secretaries.
| Office Address | 2 Arnsley Road |
| Office Address2 | Weldon North Industrial Estate |
| Town | Corby |
| Post code | NN17 5QW |
| Country of origin | United Kingdom |
| Registration Number | 09423901 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Manufacture of other paper and paperboard containers |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 01 March 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Solidus Solutions North Group Holdings B.v. from Bad Nieuweschans, Netherlands. The abovementioned PSC is categorised as "a besloten vennotschap (b.v.)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. This PSC has a legal form of "a besloten vennotschap (b.v.)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kristopher H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Solidus Solutions North Group Holdings B.V.
Hoofdstraat 34, Bad Nieuweschans, PO Box 9693 AH, Netherlands
| Legal authority | Dutch |
| Legal form | Besloten Vennotschap (B.V.) |
| Notified on | 30 September 2019 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solidus Solutions Solid Board B.V
| Legal authority | Dutch |
| Legal form | Besloten Vennotschap (B.V.) |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 62580175 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristopher H.
| Notified on | 1 June 2016 |
| Ceased on | 26 April 2018 |
| Nature of control: |
significiant influence or control |
| Aurelius Omikron Uk | June 16, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 13th, April 2024 |
persons with significant control | Free Download (2 pages) |
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