Solace Bidco Limited

15366592

active

ltd

england wales

Companies House

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 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

Mads Peter Hansen

director · Since 21/12/2023

Danish · United Kingdom · Age 52

Nicola Jane Gifford

secretary · Since 12/07/2024

Joanne Jones

director · Since 16/01/2025

British · United Kingdom · Age 48

Former

Claire Helen Elcock

director · Resigned 31/12/2024

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

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → Mayfield House

2026-06-17

MAYFIELD HOUSE

post town → Ilkley

2026-06-17

ILKLEY