SSE AUDIO GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SSE AUDIO GROUP HOLDINGS LIMITED
COMPANY NUMBER
04168340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2001
(23 years and 9 months old)
WEBSITE
www.sseaudiogroup.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
26/02/2001
12/07/2006
SSE AUDIO GROUP LIMITED
BIRMINGHAM
B90 8DX
Telephone: 01527528822
TPS: No
Burnt Meadow House
Burnt Meadow Road
Moons Moat North Industrial Estate
Redditch, Worcestershire
B98 9PA
Telephone: 528822
Unit 1
Connexion Ii
Blythe Gate, Blythe Valley Park, Sh
SOLIHULL
B90 8DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLOTECH UK CORPORATION LTD | Active - Accounts Filed | View Report |
| SSE AUDIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCS AUDIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Martin Tremblay (933034717) Appointed |
| 16/12/2024 | Nicolas Lavoie (927953304) has left the board |
| 16/12/2024 | Nicolas Lavoie (925158978) has left the board |
Credit Risk Overview
Want to learn more about SSE AUDIO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSE AUDIO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE AUDIO GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2001 - 25/02/2006 (4 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 514 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SOLOTECH INC | N/A | N/A |
| SOLOTECH INC | N/A | N/A |
| SOLOTECH UK CORPORATION LTD | Active - Accounts Filed | View Report |
| SSE AUDIO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCS AUDIO LIMITED | Non-Trading | View Report |
| BCS MANUFACTURING LIMITED | Non-Trading | View Report |
| CANEGREEN (HOLDINGS) LIMITED | Non-Trading | View Report |
| CANEGREEN LIMITED | Non-Trading | View Report |
| CAPITAL SOUND HIRE LIMITED | Non-Trading | View Report |
| ETA SOUND LTD | Non-Trading | View Report |
| SSE AUDIO GROUP LIMITED | Active - Accounts Filed | View Report |
| SSE HIRE LIMITED | Non-Trading | View Report |
| WIGWAM ACOUSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Martin Tremblay (933034717) Appointed |
| 16/12/2024 | Nicolas Lavoie (927953304) has left the board |
| 16/12/2024 | Nicolas Lavoie (925158978) has left the board |
| 22/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Claudine Valerie Ricard (927953286) Appointed |
| 12/02/2021 | New Company Secretary Nicolas Lavoie (927953304) Appointed |
| 12/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | Alex James Penn (925622983) has left the board |
| 10/02/2020 | Spencer John Beard (925622976) has left the board |
| 30/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Nadia Jubinville (925623826) Appointed |
| 13/03/2019 | New Board Member Alex James Penn (925622983) Appointed |
| 13/03/2019 | New Board Member Spencer John Beard (925622976) Appointed |
| 11/12/2018 | New Board Member Nicolas Lavoie (925158978) Appointed |
| 11/12/2018 | Martin Tremblay (925302345) has left the board |
| 11/12/2018 | Nicolas Lavoie (925302255) has left the board |
| 11/12/2018 | New Board Member Martin Tremblay (925158977) Appointed |
| 04/12/2018 | Ian Trevor Bidmead (907007653) has left the board |
| 04/12/2018 | John Leonard Penn (900849652) has left the board |
| 04/12/2018 | Heather Joan Penn (900849651) has left the board |
| 04/12/2018 | New Company Secretary Nadia Jubinville (925301679) Appointed |
| 04/12/2018 | New Board Member Martin Tremblay (925302345) Appointed |
| 04/12/2018 | New Board Member Nicolas Lavoie (925302255) Appointed |
| 03/12/2018 | Alex James Penn (918077896) has left the board |
| 03/12/2018 | Katie Elizabeth Cocker (919590242) has left the board |
| 03/12/2018 | Spencer John Beard (924688986) has left the board |
| 11/06/2018 | New Accounts filed |
| 01/06/2018 | New Board Member Spencer John Beard (924688986) Appointed |
| 01/06/2018 | Spencer John Beard (907844519) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 02/06/2017 | Thierry Tranchant (909714122) has left the board |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | Ian David Stile (900854612) has left the board |
| 03/03/2016 | New Accounts filed |
| 18/03/2015 | New Company Secretary Katie Elizabeth Penn (919590242) Appointed |
| 17/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
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