Solace Cleanco Limited

15557614

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 12/03/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

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

Mads Peter Hansen

director · Since 12/03/2024

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 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

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Mayfield House

2026-06-16

MAYFIELD HOUSE

post town → Ilkley

2026-06-16

ILKLEY