SOLUTION EU HOLDINGS LTD
Company details
- Registered name
- SOLUTION EU HOLDINGS LTD
- Company number
- 09706741
- Registered office
- UNIT 15 ASCENT LOGISTICS PARK SOUTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, LU7 3RH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2024 | Person with significant control ceased | Mr Thomas Gerard Mckenna | — |
| 05/03/2024 | Person with significant control ceased | Mr Mark David Mcloughlin | — |
| 05/03/2024 | Person with significant control ceased | Mr Mark David Mcloughlin | — |
| 05/03/2024 | Person with significant control added | — | Solution International Holdings Limited |
| 01/04/2021 | Person with significant control added | — | Mr Thomas Gerard Mckenna |
| 01/04/2021 | Person with significant control added | — | Mr Mark David Mcloughlin |
| 01/04/2021 | Person with significant control added | — | Mr Mark David Mcloughlin |
| 28/07/2016 | Person with significant control ceased | Takako Mcloughlin | — |
| 28/07/2016 | Person with significant control ceased | Mr Thomas Gerrard Mckenna | — |
| 28/07/2016 | Person with significant control ceased | Mr Mark David Mcloughlin | — |
| 28/07/2016 | Person with significant control ceased | Alison Mckenna | — |
| 06/04/2016 | Person with significant control added | — | Takako Mcloughlin |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Gerrard Mckenna |
| 06/04/2016 | Person with significant control added | — | Mr Mark David Mcloughlin |
| 06/04/2016 | Person with significant control added | — | Alison Mckenna |
Documents for SOLUTION EU HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SOLUTION EU HOLDINGS LTD (09706741)
SOLUTION EU HOLDINGS LTD is a private limited company incorporated on 28 July 2015 and registered in the United Kingdom under company number 09706741. Its registered office is at UNIT 15 ASCENT LOGISTICS PARK SOUTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, LU7 3RH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alison Mckenna. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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