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The Solution House Uk Limited RUDGATE

Founded in 2006, The Solution House Uk, classified under reg no. 05790449 is an active company. Currently registered at Unit 28 Centre Park YO26 7QF, Rudgate the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 29th August 2008 The Solution House Uk Limited is no longer carrying the name The Solution House Innovation Design Print Production Creative.

The company has 2 directors, namely Kevin S., Debbie H.. Of them, Debbie H. has been with the company the longest, being appointed on 21 April 2006 and Kevin S. has been with the company for the least time - from 1 June 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Solution House Uk Limited Address / Contact

Office Address Unit 28 Centre Park
Office Address2 Marston Moor Business Park
Town Rudgate
Post code YO26 7QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05790449
Date of Incorporation Fri, 21st Apr 2006
Industry Other manufacturing n.e.c.
Industry Printing n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Kevin S.

Position: Director

Appointed: 01 June 2019

Debbie H.

Position: Director

Appointed: 21 April 2006

David S.

Position: Director

Appointed: 02 October 2008

Resigned: 27 August 2015

David S.

Position: Secretary

Appointed: 16 August 2007

Resigned: 27 August 2015

Debbie H.

Position: Secretary

Appointed: 21 April 2006

Resigned: 16 August 2007

Darren M.

Position: Director

Appointed: 21 April 2006

Resigned: 16 August 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Shaun D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Debbie D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Shaun D.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Debbie D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

The Solution House Innovation Design Print Production Creative August 29, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, May 2023 		Free Download (12 pages)

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