SOLAR SITE SYSTEMS LIMITED

SOLAR SITE SYSTEMS LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Audby Lane, Wetherby. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SOLAR SITE SYSTEMS LIMITED has two previous names, the most recent of which was HS SITE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EQINOX 1
Address Line 2	AUDBY LANE
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 7RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	13/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/10/2022 onwards:

SOLAR SITE SYSTEMS LIMITED

From 04/10/2022 to 05/10/2022:

HS SITE SERVICES LIMITED

Prior to 04/10/2022:

LUKE OLDROYD LIMITED

Directors

(The company's officers)

MISS EMMA RUTH HOLMES

(~34 year old British national)

EQINOX 1 AUDBY LANE, WETHERBY, LS22 7RD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR LUKE EDWARD OLDROYD

(~35 year old British national)

EQINOX 1 AUDBY LANE, WETHERBY, LS22 7RD, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 16/08/2019

Shareholders

(Persons of Significant Control)

Mr Luke Edward Oldroyd

(~35 year old British national)

Eqinox 1, Audby Lane, Wetherby, LS22 7RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2019

Miss Emma Ruth Holmes

(~34 year old British national)

Eqinox 1, Audby Lane, Wetherby, LS22 7RD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2023

Connections

(Shared officers)

EMMA HOLMES LIMITED

MISS EMMA RUTH HOLMES

GSS MANAGEMENT SERVICES LIMITED

MISS EMMA RUTH HOLMES

GSS SERVICE GROUP LIMITED

MISS EMMA RUTH HOLMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)