| Company Name | Solutions 30 UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 13039941 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Amaury Boilot |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 November 2020(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | Luxembourg |
| Correspondence Address | Viscount House River Lane Saltney Chester CH4 8RH Wales |
| Director Name | Mr Luc Brusselaers |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 24 January 2023(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Viscount House River Lane Saltney Chester CH4 8RH Wales |
| Director Name | Mr Paul Michael Garston |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2023(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | Viscount House River Lane Saltney Chester CH4 8RH Wales |
| Director Name | Mr Franck D'Aloia |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 November 2020(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | France |
| Correspondence Address | Viscount House River Lane Saltney Chester CH4 8RH Wales |
Location
| Registered Address | Viscount House River Lane Saltney Chester CH4 8RH Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 August 2021 | Delivered on: 27 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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Filing History
| 24 November 2020 | Incorporation Statement of capital on 2020-11-24
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