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SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED

Active

Company number 08698159

Manchester, United Kingdom · Incorporated 19 September 2013

Sevendale House 3rd Floor, Suite 6c,, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom

Last updated on 23 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£50,900
Shares allotted
50,900
Latest round
24 March 2014

Company overview

SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED is an active private limited company incorporated on 19 September 2013 and registered in England and Wales. The company’s registered office is at Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB. Its principal activity is property management (SIC 68320).

It is a holding company with group accounts. The most recent group accounts, made up to 31 December 2025, were filed on 8 July 2026 and are not overdue. The confirmation statement was last made up to 4 October 2025 and the next statement is due by 18 October 2026.

The company is wholly owned and controlled by Equitix Housing 3 Limited, which holds 75-100% of the shares and voting rights. Current directors are Andrew Neil Duck (appointed 15 April 2019) and Paul Ellis Gill (appointed 21 April 2020), both British. Equitix Management Services Limited was appointed as corporate secretary on 1 November 2025.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 August 2026
  • EQUITIX HOUSING 3 LIMITED (100.0%)
  • MILLER (NORTH TYNESIDE) LIMITED (0.0%)
Total shares
51,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 51,000 GBP £1.000
Total 51,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX HOUSING 3 LIMITED Ordinary 51,000 100.00% 51,000 100.00%
MILLER (NORTH TYNESIDE) LIMITED Ordinary 0 0.00% 0 0.00%
Total 51,000 100% 51,000 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Housing 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 October 2016

Funding

2 funding rounds
24 March 2014
ORDINARY · 35,640 shares allotted
£35,640
24 March 2014
ORDINARY · 15,260 shares allotted
£15,260
Total (2 rounds, 50,900 shares)
£50,900

Filing history

Accounts With Accounts Type Group
Accounts
8 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Group
Accounts
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Group
Accounts
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Accounts With Accounts Type Group
Accounts
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Accounts With Accounts Type Group
Accounts
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Resolution
Resolution
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Capital Allotment Shares
Capital
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Incorporation Company
Incorporation
19 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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