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Solace Bidco Limited
15366592
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Mayfield House, Lower Railway Road, Ilkley, LS29 8FL
Incorporated 21/12/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mads Peter Hansen
director · Since 21/12/2023
DIRECTOR
DANISH · UNITED KINGDOM
Also on 16 other boards
Ms Nicola Jane Gifford
secretary · Since 12/07/2024
Mrs Joanne Jones
director · Since 16/01/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Nicola Jane Gifford
secretary · Since 12/07/2024
Former
Claire Helen Elcock
director · Resigned 31/12/2024
Persons with Significant Control
Solace Cleanco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15557614 · Companies House · Private Limited Company
Notified 15/03/2024
Charges2 outstanding
Charge
outstanding
INVESTEC BANK PLC, 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP (AS SECURITY AGENT)
Created 17/04/2024Registered 29/04/2024
Charge
outstanding
INVESTEC BANK PLC, 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP (AS SECURITY AGENT)
Created 17/04/2024Registered 22/04/2024
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → Mayfield House
2026-06-17MAYFIELD HOUSE
post town → Ilkley
2026-06-17ILKLEY