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Nom

Solutions 4 North Tyneside (Finance) PLC
Adresse
Sevendale House 3rd Floor, Suite 6C,
5-7 Dale Street
Manchester
M1 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08792996 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2025
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Solutions 4 North Tyneside (Holdings) Limited Status: Active Notified: 17/11/2016 Companies House Number: 08698159 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Duck, Andrew Neil 5-7 Dale Street, Manchester, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Equitix Management Services Limited 200 Aldersgate Street, London, United Kingdom, EC1A 4HD Status: Active Notified: 01/11/2025 Role: Corporate-Secretary Companies House Number: 06904246
    Gill, Paul Ellis London, England Status: Active Notified: 21/04/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, David Thomas London Status: Ceased Notified: 14/07/2016 Ceased: 12/03/2018 Role: Secretary
    Chereches, Alina 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 06/12/2024 Ceased: 01/11/2025 Role: Secretary
    Clarke, Emma Margaret 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 15/10/2018 Ceased: 06/12/2024 Role: Secretary
    De La Motte, Thomas Denys London Status: Ceased Notified: 27/11/2013 Ceased: 03/03/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Philip Jonathan Birmingham Business Park, Solihull Status: Ceased Notified: 27/11/2013 Ceased: 03/03/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Leness, Amanda Vanderneth 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 10/10/2018 Ceased: 21/04/2020 Role: Director Country of Residence: England Nationality: British,American
    Mackinlay, Gavin William 5-7 Dale Street, Manchester, United Kingdom Status: Ceased Notified: 27/11/2013 Ceased: 15/04/2019 Role: Director Country of Residence: England Nationality: British
    Mackinlay, Gavin William London, England Status: Ceased Notified: 27/11/2013 Ceased: 11/04/2014 Role: Secretary
    Shah, Kirti Ratilal London, England Status: Ceased Notified: 12/03/2018 Ceased: 15/10/2018 Role: Secretary
    Springett, Gordon Neil London, England Status: Ceased Notified: 11/04/2014 Ceased: 14/07/2016 Role: Secretary
    Stokes, Fiona London, England Status: Ceased Notified: 27/11/2013 Ceased: 10/10/2018 Role: Director Country of Residence: United Kingdom Nationality: British