Solera Global Technology Limited. net worth, address, company information. Free

Company search

Solera Global Technology Limited (number 11909808) is a private limited company created on 2019-03-27 in England. This business can be found at Capitol House, Bond Court, Leeds LS1 5EZ. Solera Global Technology Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Solera Global Technology Limited
Number	11909808
Date of Incorporation:	March 27, 2019
End of financial year:	31 March
Address:	Capitol House, Bond Court, Leeds, LS1 5EZ
SIC code:	62090 - Other information technology service activities

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Alberto C. (appointed on 05 October 2023), Christopher W. (appointment date: 30 November 2021), Aileen Y. (appointed on 30 November 2021). 1 secretary is there as well: Aileen Y. (appointed on 14 August 2019). The Companies House indexes 5 persons of significant control, namely: Galaxy Acquisition Co 2 Ltd can be reached at Bond Court, LS1 5EZ Leeds. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Galaxy Acquisition Co 1 Ltd can be reached at Bond Court, LS1 5EZ Leeds. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Galaxy Holdco 2 Ltd can be reached at Bond Court, LS1 5EZ Leeds. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Galaxy Acquisition Co 2 Ltd

27 March 2019

Address	Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10000754
Nature of control:	25-50% voting rights 25-50% shares

Galaxy Acquisition Co 1 Ltd

27 March 2019

Address	Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10000739
Nature of control:	25-50% voting rights 25-50% shares

Galaxy Holdco 2 Ltd

27 March 2019 - 27 March 2019

Address	Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10000585
Nature of control:	25-50% voting rights 25-50% shares

Galaxy Holdco 1 Ltd

27 March 2019 - 27 March 2019

Address	Capitol House Bond Court, Leeds, LS1 5EZ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10000571
Nature of control:	25-50% voting rights 25-50% shares

Solera Innovation Holding B.V.

27 March 2019 - 27 March 2019

Address	Huis Ter Heideweg 30 Lz, Zeist, 3705, Netherlands
Legal authority	Dutch Civil Code
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Trade Register Of The Chamber Of Commerce
Registration number	74379097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 13th, April 2024 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 13th, April 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2024/03/26 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2024/03/31 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/05. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 17th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/26 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023/01/19 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (22 pages)
(CH01) On 2020/06/12 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/17 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/17 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/03/27 filed on: 17th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/03/27 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/03/27 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/03/27 filed on: 17th, May 2022 \| persons with significant control	Free Download (1 page)
(CH01) On 2022/05/03 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/26 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/03/27 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/03/27 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/09/20 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/03/27 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/09/20 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2021/11/30. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/30. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/25 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/09/20 secretary's details were changed filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Solera House Western Road Bracknell RG12 1RF United Kingdom on 2021/09/20 to Capitol House Bond Court Leeds LS1 5EZ filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/03/31 filed on: 11th, June 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2021/06/11 filed on: 11th, June 2021 \| officers	Free Download (1 page)
(CH01) On 2021/05/05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/26 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/12 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/12. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/05/28 secretary's details were changed filed on: 28th, May 2020 \| officers	Free Download (1 page)
(CH01) On 2020/05/07 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/26 filed on: 26th, March 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/01/13 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Solera House Western Road Bracknell RG12 1RW United Kingdom on 2019/12/13 to Solera House Western Road Bracknell RG12 1RF filed on: 13th, December 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from The Forum, Station Road Theale Reading Berkshire RG7 4RA United Kingdom on 2019/12/02 to Solera House Western Road Bracknell RG12 1RW filed on: 2nd, December 2019 \| address	Free Download (1 page)
(SH01) 1031732142.00 EUR is the capital in company's statement on 2019/09/04 filed on: 5th, September 2019 \| capital	Free Download (3 pages)
(CH01) On 2019/08/29 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/29 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP03) On 2019/08/14, company appointed a new person to the position of a secretary filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/14. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/14 filed on: 15th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/08/14. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(SH01) 896555566.00 EUR is the capital in company's statement on 2019/06/05 filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/05/21. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/21. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(SH01) 791255001.00 EUR is the capital in company's statement on 2019/04/01 filed on: 11th, April 2019 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 27th, March 2019 \| incorporation	Free Download (11 pages)
(SH01) 1.00 EUR is the capital in company's statement on 2019/03/27 capital

Companies nearby - by postcode
Galaxy International Holdings Ltd
Galaxy Acquisition Co 1 Ltd
Smartdrive Systems Limited
Autodata Information Services Limited


Emperor 1 Limited
Galaxy Holdco 2 Ltd
Valexa Technologies Limited