Solution Performance Group Ltd
- Company number
- 10095655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Tynefast Holdings Ltd (3 companies)
Registered office
Previous names
- Cloudops Limited (until 1 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCTAGGART, Carolyn Ruth | Director | 17 Jul 2026 | 20 Jul 2026 |
| HODGSON, Geoffrey Mark | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Josephine Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2021 |
| Mr Gareth David Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2021 |
| Tynefast Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £401,635 | £23,839 | 29 |
| 31 Dec 2023 | £517,763 | £88,563 | 19 |
| 31 Dec 2022 | £692,494 | £234,157 | 4 |
| 31 Dec 2021 | £413,612 | £348,092 | 2 |
| 30 Sep 2020 | £22,553 | - | 2 |
| 30 Sep 2019 | £48,407 | - | - |
| 31 Mar 2018 | - | £36,969 | 2 |
| 31 Mar 2017 | - | £76,235 | 2 |
Connections
Owned by
Solution Performance Group Ltd → Tynefast Holdings Ltd
Directors’ other companies
- HODGSON, Geoffrey Mark - Director at Abbeyfield Northumbria
- HODGSON, Geoffrey Mark - Director at UMI Employee Ownership Trustee Co Limited
- HODGSON, Geoffrey Mark - Director at Brew York Limited
- HODGSON, Geoffrey Mark - Director at Tynefast Group Holdings Limited
- HODGSON, Geoffrey Mark - Director at Exhibitions By Twam Limited
- HODGSON, Geoffrey Mark - Director at Tynefast Holdings Ltd
- HODGSON, Geoffrey Mark - Director at Yardd Limited
Companies at the same address
- Solution Performance Resourcing Ltd (13501622)