SOLOMON GROUP HOLDINGS LIMITED

SOLOMON GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, Chester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOLOMON GROUP HOLDINGS LIMITED previously had the company name SOLOMON NEW HOMES INTERNATIONAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	45 CITY ROAD
Post Town	CHESTER
County	CHESHIRE
Postcode	CH1 3AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	14/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/08/2022 onwards:

SOLOMON GROUP HOLDINGS LIMITED

Prior to 04/08/2022:

SOLOMON NEW HOMES INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS LISA CLAIRE COOPER

(~49 year old British national)

45 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/01/2020

MR ANDREW MICHAEL WARD

(~61 year old British national)

45 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 16/11/2016

MRS MARIAN WARD

(~57 year old British national)

45 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Michael Ward

(~61 year old British national)

45, City Road, Chester, Cheshire, CH1 3AE

Owns between 75% and 100% of the shares.

Notified on 16/11/2016

Connections

(Shared officers)

DANUM HOUSE MANAGEMENT LIMITED

MRS LISA CLAIRE COOPER
MR ANDREW MICHAEL WARD

ESOLONE LTD

MRS LISA CLAIRE COOPER

GG-839-661 LIMITED

MRS MARIAN WARD

SOLOMON GROUP AUDLEY LTD

MRS LISA CLAIRE COOPER
MRS MARIAN WARD

SOLOMON GROUP CROSS STREET LTD

MRS LISA CLAIRE COOPER

SOLOMON GROUP GLOBE WORKS LTD

MRS LISA CLAIRE COOPER

SOLOMON GROUP IRLAM LTD

MRS LISA CLAIRE COOPER

SOLOMON GROUP NORTHGATE LTD

MRS LISA CLAIRE COOPER

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)