Introduction
Watch Company
S
SOLID SOLUTIONS HOLDINGS LTD
SOLID SOLUTIONS HOLDINGS LTD is an active company incorporated on 3 March 2016 with the registered office located in Kenilworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SOLID SOLUTIONS HOLDINGS LTD was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10039570
LTD Company
Age
10 Years
Incorporated 3 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Previous Company Names
SOLID SOLUTIONS GROUP LTD
From: 3 March 2016To: 7 April 2020
Address
Solid Solutions Management Limited, Building 500 Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Olympus House Olympus Avenue Tachbrook Park Warwick CV34 6RJ England
From: 6 March 2017To: 7 January 2019
Cooper Adams 12 Payton Street Stratford-upon-Avon Warks. CV37 6UA United Kingdom
From: 3 March 2016To: 6 March 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAMPSON, Alan John
ActiveAbbey Park, KenilworthCV8 2LY
Born November 1960
Director
Appointed 03 Mar 2016
SAMPSON, Alan John
Abbey Park, KenilworthCV8 2LY
Born November 1960
Director
03 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan John Sampson
ActiveAbbey Park, KenilworthCV8 2LY
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Alan John Sampson
Abbey Park, KenilworthCV8 2LY
Born November 1960
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
6 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2017