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Solar Holdings Holdco Limited

14161650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH
Incorporated 09/06/2022

Compliance

Last accounts

03/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bradley Garnet Andrews

director · Since 18/10/2023

NONE

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Mr Alyn Rhys North

director · Since 12/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Ms Helen Sarah Shaw

director · Since 01/07/2024

CHIEF LEGAL AND COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Bradley Garnet Andrews

director · Since 18/10/2023

Canadian · England · Age 50

Alyn Rhys North

director · Since 12/01/2024

British · England · Age 46

Helen Sarah Shaw

director · Since 01/07/2024

British · England · Age 50

Former

Stephane Roland Etroy

director · Resigned 30/09/2022

Nicolas Greilsamer

director · Resigned 30/09/2022

Andrew Christopher Bolter

director · Resigned 01/09/2023

Neil Christopher Penhall

director · Resigned 01/07/2024

Intertrust (Uk) Limited

corporate secretary · Resigned 01/10/2024

Persons with Significant Control

Solar Holdings Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Summit House, 12 Red Lion Square, London, WC1R 4QH

Reg: 14161246 · United Kingdom · Private Company Limited By Shares

Notified 09/06/2022

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 13/09/2022Registered 14/09/2022Satisfied 09/10/2024

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Third Floor Summit House 12 Red Lion Square
2026-06-16

THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE

post townLondon
2026-06-16

LONDON

officer appointedANDREWS, Bradley Garnet
2026-06-16
officer appointedNORTH, Alyn Rhys
2026-06-16
officer appointedSHAW, Helen Sarah
2026-06-16