Introduction
Watch Company
P
PRODUCTS AND SOLUTIONS HOLDINGS LIMITED
PRODUCTS AND SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRODUCTS AND SOLUTIONS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16084482
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Savekers Solutions Norton Street Hockley Birmingham, B18 5RQ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Share Issue
Dec 24
Capital Alter Shares Subdivision
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEEL, Andrew James
ActiveNorton Street, BirminghamB18 5RQ
Born December 1962
Director
Appointed 18 Nov 2024
STEEL, Andrew James
Norton Street, BirminghamB18 5RQ
Born December 1962
Director
18 Nov 2024
Active
STEEL, Sarah Jane
ActiveNorton Street, BirminghamB18 5RQ
Born April 1964
Director
Appointed 18 Nov 2024
STEEL, Sarah Jane
Norton Street, BirminghamB18 5RQ
Born April 1964
Director
18 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew James Steel
ActiveNorton Street, BirminghamB18 5RQ
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Nov 2024
Mr Andrew James Steel
Norton Street, BirminghamB18 5RQ
Born December 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Nov 2024
Active
Mrs Sarah Jane Steel
ActiveNorton Street, BirminghamB18 5RQ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2024
Mrs Sarah Jane Steel
Norton Street, BirminghamB18 5RQ
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2024
20 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024