Solution In A Box Group Ltd ST HELENS


Solution In A Box Group Ltd is a private limited company that can be found at St Anns Mount, 166 Prescot Road, St Helens WA10 3TS. Incorporated on 2023-01-17, this 1-year-old company is run by 4 directors.
Director Roy C., appointed on 17 January 2023. Director Colin B., appointed on 17 January 2023. Director Jane C., appointed on 17 January 2023.
The company is officially categorised as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).

Solution In A Box Group Ltd Address / Contact

Office Address St Anns Mount
Office Address2 166 Prescot Road
Town St Helens
Post code WA10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14597430
Date of Incorporation Tue, 17th Jan 2023
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st January
Company age one year old
Account next due date Thu, 17th Oct 2024 (159 days left)
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)

Company staff

Roy C.

Position: Director

Appointed: 17 January 2023

Colin B.

Position: Director

Appointed: 17 January 2023

Jane C.

Position: Director

Appointed: 17 January 2023

Andrew G.

Position: Director

Appointed: 17 January 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Roy C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Leo Capital Management Ltd that entered St Helens, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jane C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Roy C.

Notified on 17 January 2023
Nature of control: significiant influence or control

Leo Capital Management Ltd

St Anns Mount 166 Prescot Road, St Helens, Merseyside, WA10 3TS, United Kingdom

Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Cardiff
Registration number 14566065
Notified on 17 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jane C.

Notified on 17 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/01/17
filed on: 17th, January 2024
Free Download (2 pages)

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