Sse Audio Group Holdings Limited

General information

Name:

Sse Audio Group Holdings Ltd

Office Address:

Burnt Meadow House North Moons Moat B98 9PA Redditch

Number: 04168340

Incorporation date: 2001-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Redditch under the ID 04168340. It was started in 2001. The office of the company is situated at Burnt Meadow House North Moons Moat. The area code for this place is B98 9PA. The firm known today as Sse Audio Group Holdings Limited, was earlier listed under the name of Sse Audio Group. The transformation has occurred in 2006-07-12. This business's principal business activity number is 90020 meaning Support activities to performing arts. The latest accounts describe the period up to 31st December 2019 and the most current confirmation statement was filed on 26th February 2021.

The data obtained describing this company's executives shows us a leadership of three directors: Claudine R., Nicolas L. and Martin T. who became a part of the team on 2021-01-29, 2018-11-27. In order to support the directors in their duties, this particular firm has been using the skills of Nicolas L. as a secretary since the appointment on 2021-01-29.

  • Previous company's names
  • Sse Audio Group Holdings Limited 2006-07-12
  • Sse Audio Group Limited 2001-02-26

Company staff

Claudine R.

Role: Director

Appointed: 29 January 2021

Latest update: 22 August 2021

Nicolas L.

Role: Secretary

Appointed: 29 January 2021

Latest update: 22 August 2021

Nicolas L.

Role: Director

Appointed: 27 November 2018

Latest update: 22 August 2021

Martin T.

Role: Director

Appointed: 27 November 2018

Latest update: 22 August 2021

People with significant control

The companies that control this firm are as follows: Solotech Uk Corporation Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 11630840.

Solotech Uk Corporation Ltd
Address: Suite 1, 3rd Floor 11 - 12 St. James's Square St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11630840
Notified on 27 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heather P.
Notified on 26 February 2017
Ceased on 27 November 2018
Nature of control:
substantial control or influence
John P.
Notified on 26 February 2017
Ceased on 27 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 28th February 2021. Originally it was Thursday 31st December 2020 (AA01)
filed on: 6th, November 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
  • 70100 : Activities of head offices
20
Company Age

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