Solace Vlnco Limited

15574051

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

full

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

Mads Peter Hansen

director · Since 18/03/2024

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

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, EC2N 4BQ

Reg: 15573872 · United Kingdom · Private Limited Company

Notified 18/03/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Mayfield House

2026-06-10

MAYFIELD HOUSE

post town → Ilkley

2026-06-10

ILKLEY

officer appointed → GIFFORD, Nicola Jane

2026-06-10

officer appointed → HANSEN, Mads Peter

2026-06-10

officer appointed → JONES, Joanne

2026-06-10