SOLUTION INTERNATIONAL HOLDINGS LIMITED

SOLUTION INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 13 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Banbury Road, Oxford. The company's next accounts are due on 13 September 2024, and fall under the accounts category: No Accounts Filed. SOLUTION INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	264 BANBURY ROAD
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX2 7DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	13/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	10/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SOLUTION INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)

MS SARAH LOUISE LONG

(~46 year old British national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2024

MR MARK MCLOUGHLIN

(~49 year old British national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2022

MR DAVID WATTS

(~40 year old British national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2024

Shareholders

(Persons of Significant Control)

Mr Mark Mcloughlin

(~49 year old British national)

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/12/2022

Connections

(Shared officers)

SOLUTION EU HOLDINGS LTD

MR DAVID WATTS

SOLUTION EU LIMITED

MS SARAH LOUISE LONG
MR DAVID WATTS

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)