Back to search

Sol Bidco Limited

15896473

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

Mereside, Alderley Park, Macclesfield, SK10 4TG
Incorporated 14/08/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Whiteley

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Andrew James Minnock

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Stuart Michael Hall

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Emma Bryant

director · Since 15/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Emma Bryant

director · Since 15/10/2024

British · United Kingdom · Age 49

Stuart Michael Hall

director · Since 15/10/2024

British · United Kingdom · Age 44

Andrew James Minnock

director · Since 15/10/2024

British · United Kingdom · Age 56

Simon Whiteley

director · Since 15/10/2024

British · United Kingdom · Age 55

Former

Steven Jason Ernest Morvan

director · Resigned 15/10/2024

Enda Kevin Fahy

director · Resigned 15/10/2024

Michael Edwards

director · Resigned 15/10/2024

Persons with Significant Control

Sol Finco Limited

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

2 Park Street, London, W1K 2HX

Reg: 15896324 · England & Wales · Private Limited Company

Notified 14/08/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/09/2024Registered 26/09/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Mereside
2026-07-14

MERESIDE

post townMacclesfield
2026-07-14

MACCLESFIELD