OpenCompanies

Solution EU Holdings Ltd

Company number
09706741
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Solution International Holdings Limited (3 companies)

Registered office

Unit 15 Ascent Logistics Park South
Fraserfields Way
Leighton Buzzard
LU7 3RH

Officers

NameRoleAppointedResigned
LONG, Sarah Director 8 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Mark David Mcloughlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jul 2016
Mr Thomas Gerrard Mckenna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jul 2016
Alison Mckenna Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jul 2016
Takako Mcloughlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jul 2016
Mr Thomas Gerard Mckenna Voting Rights 25 To 50 Percent 1 Apr 2021 5 Mar 2024
Mr Mark David Mcloughlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2021 5 Mar 2024
Mr Mark David Mcloughlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2021 5 Mar 2024
Solution International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Mar 2024

Accounts

Connections

Owned by

Solution EU Holdings Ltd → Solution International Holdings Limited

Controls

Companies at the same address

Data