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Solace Topco Limited

15573872

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mayfield House, Lower Railway Road, Ilkley, LS29 8FL
Incorporated 18/03/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mads Peter Hansen

director · Since 18/03/2024

COMPANY DIRECTOR

DANISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Benjamin Francis Shepherd

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Philip Joseph Cotter

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Ms Annalisa Amadio

director · Since 19/04/2024

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 36

Also on 4 other boards

Mrs Collette Kristina Smith

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

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 18/03/2024

Danish · United Kingdom · Age 52

Collette Kristina Smith

director · Since 19/04/2024

British · England · Age 36

Annalisa Amadio

director · Since 19/04/2024

Italian · England · Age 36

Philip Joseph Cotter

director · Since 19/04/2024

British · United Kingdom · Age 67

Benjamin Francis Shepherd

director · Since 19/04/2024

British · England · Age 49

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

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Mayfield House
2026-06-10

MAYFIELD HOUSE

post townIlkley
2026-06-10

ILKLEY

officer appointedGIFFORD, Nicola Jane
2026-06-10
officer appointedAMADIO, Annalisa
2026-06-10
officer appointedCOTTER, Philip Joseph
2026-06-10
officer appointedHANSEN, Mads Peter
2026-06-10
officer appointedJONES, Joanne
2026-06-10
officer appointedSHEPHERD, Benjamin Francis
2026-06-10
officer appointedSMITH, Collette Kristina
2026-06-10