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Solenis Holding Ii Limited
14911556
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
280 Bishopsgate, London, EC2M 4AG
Incorporated 02/06/2023
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Eva Monica Kalawski
director · Since 02/06/2023
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES
Also on 37 other boards
Ms Mary Ann Sigler
director · Since 02/06/2023
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES
Also on 92 other boards
Mr Ian Michael Stuart Downie
director · Since 02/06/2023
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 82 other boards
Sally Ward
secretary · Since 15/01/2026
Sally Ward
secretary · Since 15/01/2026
Former
John Holland
secretary · Resigned 15/01/2026
Persons with Significant Control
Solenis Holding Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14910669 · Companies House · Limited Liability Company
Notified 02/06/2023
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → 280 Bishopsgate
2026-06-28280 BISHOPSGATE
post town → London
2026-06-28LONDON