Solace Bidco Limited

15366592

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MAYFIELD HOUSE, ILKLEY, LS29 8FL

Incorporated 21/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mads Peter Hansen

director · Since 21/12/2023

DIRECTOR

DANISH · UNITED KINGDOM · Age 52

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 · Age 48

Also on 7 other boards

Persons with Significant Control

Solace Cleanco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, EC2N 4BQ

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