Introduction
Watch Company
S
SOLUTIONS CORPORATE TRUSTEE LIMITED
SOLUTIONS CORPORATE TRUSTEE LIMITED is an active company incorporated on 22 July 2022 with the registered office located in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SOLUTIONS CORPORATE TRUSTEE LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14250156
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port, CH65 4AY,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAILEY, Michael William John
ActiveGrosvenor Wharf Road, Ellesmere PortCH65 4AY
Born May 1953
Director
Appointed 05 Oct 2022
BAILEY, Michael William John
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born May 1953
Director
05 Oct 2022
Active
BOOTE, Amanda
ActiveGrosvenor Wharf Road, Ellesmere PortCH65 4AY
Born November 1981
Director
Appointed 22 Jul 2022
BOOTE, Amanda
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born November 1981
Director
22 Jul 2022
Active
ROGERS, Paul Stuart
ActiveGrosvenor Wharf Road, Ellesmere PortCH65 4AY
Born January 1968
Director
Appointed 22 Jul 2022
ROGERS, Paul Stuart
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born January 1968
Director
22 Jul 2022
Active
WILSON, Alan
ActiveGrosvenor Wharf Road, Ellesmere PortCH65 4AY
Born February 1971
Director
Appointed 05 Oct 2022
WILSON, Alan
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Born February 1971
Director
05 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solutions Topco Limited
ActiveGrosvenor Wharf Road, Ellesmere PortCH65 4AY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 22 Jul 2022
Solutions Topco Limited
Grosvenor Wharf Road, Ellesmere PortCH65 4AY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
22 Jul 2022
Active
Filing History
15
Description
Type
Date Filed
Document
4 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2023