Solifi Group (UK) Limited

General information

Name:

Solifi Group (UK) Ltd

Office Address:

White Clarke House Woodlands Business Park Breckland, Linford Wood MK14 6FG Milton Keynes

Number: 02869895

Incorporation date: 1993-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02869895 is a reg. no. used by Solifi Group (UK) Limited. The company was registered as a Private Limited Company on 1993-11-08. The company has been in this business for 31 years. This enterprise can be reached at White Clarke House Woodlands Business Park Breckland, Linford Wood in Milton Keynes. The company's zip code assigned to this location is MK14 6FG. Previously Solifi Group (UK) Limited changed the registered name three times. Up to 2021-10-29 this company used the registered name Ids Group. Then this company used the registered name Cfs Group PLC that was used till 2021-10-29 when the final name was agreed on. This business's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Solifi Group (UK) Ltd reported its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-10-23.

David H. is this specific enterprise's individual managing director, who was arranged to perform management duties in 2019. The following company had been supervised by Eric G. until 2022-10-14. Furthermore another director, including Lisa H. quit in May 2020. At least one secretary in this firm is a limited company, specifically Pennsec Limited.

  • Previous company's names
  • Solifi Group (UK) Limited 2021-10-29
  • Ids Group Limited 2000-10-26
  • Cfs Group Plc 1996-06-26
  • Computerised Financial Solutions Plc 1993-11-08

Company staff

David H.

Role: Director

Appointed: 08 October 2019

Latest update: 20 November 2023

Role: Corporate Secretary

Appointed: 30 September 2010

Address: Wood Street, London, EC2V 7AW, United Kingdom

Latest update: 20 November 2023

People with significant control

The companies that control this firm are as follows: Ids Group Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Woodlands Business Park, Breckland, Linford Wood, MK14 6FG, Hampshire and was registered as a PSC under the registration number 13467534.

Ids Group Iii Limited
Address: White Clarke House Woodlands Business Park, Breckland, Linford Wood, Milton Keynes, Hampshire, MK14 6FG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13467534
Notified on 22 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas S.
Notified on 24 August 2017
Ceased on 8 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
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