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Solace Cleanco Limited
15557614
active
Private Limited Company
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 companiesOfficers
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