Introduction
Watch Company
S
SPACE SOLAR GROUP HOLDINGS LIMITED
SPACE SOLAR GROUP HOLDINGS LIMITED is an active company incorporated on 15 December 2022 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPACE SOLAR GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14542128
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
2 Communications Road Greenham Business Park Newbury, RG19 6AB,
Previous Addresses
Electron Building Fermi Avenue Harwell Campus, Didcot OX11 0XR United Kingdom
From: 15 December 2022To: 7 July 2023
25 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
14
Funding
6
Officers
4
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
ABBOTT, John Edward
ActiveElectron Building, Fermi Avenue, DidcotOX11 0QR
Born July 1977
Director
Appointed 04 Dec 2023
ABBOTT, John Edward
Electron Building, Fermi Avenue, DidcotOX11 0QR
Born July 1977
Director
04 Dec 2023
Active
ADLEN, Samuel, Dr
ActiveCommunications Road, NewburyRG19 6AB
Born January 1977
Director
Appointed 15 Dec 2022
ADLEN, Samuel, Dr
Communications Road, NewburyRG19 6AB
Born January 1977
Director
15 Dec 2022
Active
CURRIE, Julie Louise
ActiveCommunications Road, NewburyRG19 6AB
Born March 1974
Director
Appointed 20 Mar 2023
CURRIE, Julie Louise
Communications Road, NewburyRG19 6AB
Born March 1974
Director
20 Mar 2023
Active
GARNIER, Mark Robert Timothy
ActiveCommunications Road, NewburyRG19 6AB
Born February 1963
Director
Appointed 09 Jan 2023
GARNIER, Mark Robert Timothy
Communications Road, NewburyRG19 6AB
Born February 1963
Director
09 Jan 2023
Active
MARTIN, Stuart David
ActiveCommunications Road, NewburyRG19 6AB
Born July 1968
Director
Appointed 09 Jan 2023
MARTIN, Stuart David
Communications Road, NewburyRG19 6AB
Born July 1968
Director
09 Jan 2023
Active
SHEPARD, Jonathan Paul
ActiveCommunications Road, NewburyRG19 6AB
Born May 1971
Director
Appointed 22 Sept 2025
SHEPARD, Jonathan Paul
Communications Road, NewburyRG19 6AB
Born May 1971
Director
22 Sept 2025
Active
SOLTAU, Martin Henry David
ActiveCommunications Road, NewburyRG19 6AB
Born April 1961
Director
Appointed 15 Dec 2022
SOLTAU, Martin Henry David
Communications Road, NewburyRG19 6AB
Born April 1961
Director
15 Dec 2022
Active
WINSLADE, Richard
ActiveCommunications Road, NewburyRG19 6AB
Born July 1978
Director
Appointed 16 Dec 2024
WINSLADE, Richard
Communications Road, NewburyRG19 6AB
Born July 1978
Director
16 Dec 2024
Active
JANES, Steven Prance
ResignedCommunications Road, NewburyRG19 6AB
Secretary
Appointed 15 Dec 2022
Resigned 21 Oct 2025
JANES, Steven Prance
Communications Road, NewburyRG19 6AB
Secretary
15 Dec 2022
Resigned 21 Oct 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Samuel Adlen
ActiveCommunications Road, NewburyRG19 6AB
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2023
Dr Samuel Adlen
Communications Road, NewburyRG19 6AB
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2023
Active
Mr Martin Henry David Soltau
ActiveCommunications Road, NewburyRG19 6AB
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2023
Mr Martin Henry David Soltau
Communications Road, NewburyRG19 6AB
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2023
Active
Mrs Tatiana Maioriello
CeasedWarren Hill, OxfordOX44 7UT
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2022
Ceased 28 Apr 2023
Mrs Tatiana Maioriello
Warren Hill, OxfordOX44 7UT
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2022
Ceased 28 Apr 2023
Ceased
Mr Steven Prance Janes
CeasedVicarage Road, RugbyCV22 7AJ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2022
Ceased 28 Apr 2023
Mr Steven Prance Janes
Vicarage Road, RugbyCV22 7AJ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2022
Ceased 28 Apr 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2023
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023