SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698159. The accounts status is GROUP and accounts are next due on 30/09/2024.

SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C,
MANCHESTER
GREATER MANCHESTER
M1 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-15 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2020-04-21 CURRENT
MS EMMA MARGARET CLARKE Secretary 2018-10-15 CURRENT
GRAHAM WILLIAM WEST Mar 1970 British Director 2014-12-01 UNTIL 2018-10-10 RESIGNED
MR DAVID TAYLOR Aug 1951 British Director 2013-09-19 UNTIL 2013-11-29 RESIGNED
FIONA STOKES Oct 1961 British Director 2013-09-19 UNTIL 2018-10-10 RESIGNED
MR IAN CHARLES STAFFORD Mar 1980 British Director 2016-05-03 UNTIL 2018-10-10 RESIGNED
MR COLIN ROSSITER Sep 1956 British Director 2013-09-19 UNTIL 2013-11-29 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-09-19 UNTIL 2019-04-15 RESIGNED
BRIAN LOVE May 1979 British Director 2014-08-15 UNTIL 2014-12-01 RESIGNED
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2018-10-10 UNTIL 2020-04-21 RESIGNED
MR PHILIP JONATHAN HARRIS Feb 1971 British Director 2013-09-19 UNTIL 2018-10-10 RESIGNED
THOMAS DENYS DE LA MOTTE Mar 1970 British Director 2013-09-19 UNTIL 2014-08-15 RESIGNED
GORDON NEIL SPRINGETT Secretary 2014-04-11 UNTIL 2016-07-17 RESIGNED
MR KIRTI RATILAL SHAH Secretary 2018-03-12 UNTIL 2018-10-15 RESIGNED
MR DAVID THOMAS ADAMS Secretary 2016-07-14 UNTIL 2018-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gt (North Tyneside) Limited 2016-10-17 - 2018-10-10 Uxbridge   Ownership of shares 50 to 75 percent
Equitix Housing 3 Limited 2016-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Solutions 4 North Tyneside Limited 2016-10-01 - 2016-10-17 London   Ownership of shares 25 to 50 percent

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SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED PRESTON Active GROUP 70100 - Activities of head offices
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED PRESTON Active FULL 55900 - Other accommodation
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC PRESTON Active FULL 55900 - Other accommodation
SOLUTIONS 4 NORTH TYNESIDE LIMITED MANCHESTER UNITED KINGDOM Active FULL 70221 - Financial management
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

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ACCESS FOR WIGAN LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
S4B (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 55900 - Other accommodation
S4B LIMITED MANCHESTER ENGLAND Active FULL 55900 - Other accommodation
S4B (ISSUER) PLC MANCHESTTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SOLUTIONS 4 NORTH TYNESIDE LIMITED MANCHESTER UNITED KINGDOM Active FULL 70221 - Financial management
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified