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Solutions 30 UK Holding Limited

Solutions 30 UK Holding Limited is an active company incorporated on 24 November 2020 with the registered office located in Chester, Cheshire. Solutions 30 UK Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13039941
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Viscount House River Lane
Saltney
Chester
CH4 8RH
England
Same address for the past 4 years
Telephone
01244 663545
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jun 1962
Director • French • Lives in Luxembourg • Born in Apr 1982
Director • British • Lives in England • Born in Mar 1965
Director • Coo • British • Lives in UK • Born in Sep 1970
Solutions 30 Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solutions 30 UK Services Limited
Paul Michael Garston and David Tong are mutual people.
Active
Solutions 30 UK Limited
Paul Michael Garston and David Tong are mutual people.
Active
Comvergent Holdings Limited
Paul Michael Garston and David Tong are mutual people.
Active
Wyson Group Ltd
David Tong is a mutual person.
Active
Ibex Consultancy Ltd
Paul Michael Garston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.16M
Increased by £250.23K (+3%)
Total Liabilities
-£17.07M
Increased by £21.92K (0%)
Net Assets
-£8.91M
Increased by £228.31K (-2%)
Debt Ratio (%)
209%
Decreased by 6.34% (-3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Paul Michael Garston Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Mr Paul Michael Garston Appointed
2 Years 1 Month Ago on 6 Oct 2023
Franck D'aloia Resigned
2 Years 9 Months Ago on 24 Jan 2023
Mr Luc Brusselaers Appointed
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 16 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Aug 2024
Termination of appointment of Paul Michael Garston as a director on 24 May 2024
Submitted on 31 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 4 Dec 2023
Appointment of Mr Paul Michael Garston as a director on 6 October 2023
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mr Luc Brusselaers as a director on 24 January 2023
Submitted on 2 Feb 2023
Repayment History
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