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Solar Holdings Midco 2 Limited
14232097
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE, LONDON, WC1R 4QH
Incorporated 13/07/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Bradley Garnet Andrews
director · Since 18/10/2023
NONE
CANADIAN · ENGLAND · Age 50
Also on 3 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
Persons with Significant Control
Solar Holdings Midco Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Summit House, 12 Red Lion Square, Holborn, WC1R 4QH
Reg: 14159872 · London, England · Private Company Limited By Shares
Notified 13/07/2022
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
Created 02/10/2024Registered 09/10/2024
Charge
satisfied
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 13/09/2022Registered 14/09/2022Satisfied 09/10/2024