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Solace Cleanco Limited

15557614

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MAYFIELD HOUSE, ILKLEY, LS29 8FL
Incorporated 12/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mads Peter Hansen

director · Since 12/03/2024

COMPANY 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 Topco Limited

75–100% shares
75–100% votes
Appoint directors

Mayfield House, Lower Railway Road, Ilkley, LS29 8FL

Reg: 15573872 · England & Wales Companies Registry · Private Company Limited By Shares

Notified 30/04/2026

Former PSCs

Solace Vlnco Limited

Ceased 30/04/2026

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC, 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP (AS SECURITY AGENT)

Created 17/04/2024Registered 23/04/2024