Solera Global Technology Limited is a private limited company located at Capitol House, Bond Court, Leeds LS1 5EZ. Incorporated on 2019-03-27, this 5-year-old company is run by 5 directors and 1 secretary.
Director Alberto C., appointed on 05 October 2023. Director Christopher W., appointed on 30 November 2021. Director Aileen Y., appointed on 30 November 2021.
Moving on to secretaries, we can name: Aileen Y., appointed on 14 August 2019.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-03-26 and the deadline for the subsequent filing is 2024-04-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Capitol House |
| Office Address2 | Bond Court |
| Town | Leeds |
| Post code | LS1 5EZ |
| Country of origin | United Kingdom |
| Registration Number | 11909808 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 12 June 2020
Position: Secretary
Appointed: 14 August 2019
Position: Director
Appointed: 14 August 2019
The list of PSCs that own or control the company includes 5 names. As we discovered, there is Galaxy Acquisition Co 2 Ltd from Leeds, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Galaxy Acquisition Co 1 Ltd that entered Leeds, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Galaxy Holdco 2 Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Galaxy Acquisition Co 2 Ltd
Capitol House Bond Court, Leeds, LS1 5EZ, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10000754 |
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galaxy Acquisition Co 1 Ltd
Capitol House Bond Court, Leeds, LS1 5EZ, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10000739 |
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galaxy Holdco 2 Ltd
Capitol House Bond Court, Leeds, LS1 5EZ, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10000585 |
| Notified on | 27 March 2019 |
| Ceased on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Galaxy Holdco 1 Ltd
Capitol House Bond Court, Leeds, LS1 5EZ, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10000571 |
| Notified on | 27 March 2019 |
| Ceased on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Solera Innovation Holding B.V.
Huis Ter Heideweg 30 Lz, Zeist, 3705, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Trade Register Of The Chamber Of Commerce |
| Registration number | 74379097 |
| Notified on | 27 March 2019 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/05. filed on: 9th, October 2023 |
officers | Free Download (2 pages) |
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