SOLAR HOLDINGS TOPCO LIMITED
Overview
| Company Name | SOLAR HOLDINGS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14159105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAR HOLDINGS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLAR HOLDINGS TOPCO LIMITED located?
| Registered Office Address | Third Floor Summit House 12 Red Lion Square Holborn WC1R 4QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLAR HOLDINGS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2025 |
What is the status of the latest confirmation statement for SOLAR HOLDINGS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for SOLAR HOLDINGS TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 13, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 10, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 02, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 21, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 13, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 14, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 08, 2026
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 09, 2025
| 4 pages | SH01 | ||||||
Appointment of Mr Sebastian Klaus-Arno Wendling as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 4 pages | SH01 | ||||||
legacy | 5 pages | RP01SH01 | ||||||
legacy | 5 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 4 pages | SH01 | ||||||
legacy | 5 pages | RP01SH01 | ||||||
Group of companies' accounts made up to Jan 03, 2025 | 123 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jun 07, 2025 with updates | 33 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 4 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 21, 2024
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 12, 2025
| 4 pages | SH01 | ||||||
Who are the officers of SOLAR HOLDINGS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Helen Sarah | Secretary | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | 327743470001 | |||||||||||
| ANDREWS, Bradley Garnet | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | England | British | 315578170002 | |||||||||
| ETROY, Stephane Roland | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | United Kingdom | French | 100286820003 | |||||||||
| GREILSAMER, Nicolas | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | United Kingdom | French | 275712590001 | |||||||||
| KERR, John | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 308122920001 | |||||||||
| NORTH, Alyn Rhys | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 271414850001 | |||||||||
| NOTTAGE, Natalie | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | United States | Australian | 308132480001 | |||||||||
| PENHALL, Neil Christopher | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 71928090002 | |||||||||
| WENDLING, Sebastian Klaus-Arno | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | 342912530001 | |||||||||
| GREEN, John | Secretary | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | 300859270001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| BOLTER, Andrew Christopher | Director | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | England | British | 257587920001 | |||||||||
| BROWN, Helen Mary | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | England | British | 267778710001 | |||||||||
| CRANE, Jonathan Stephen | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | England | British | 300835940001 | |||||||||
| SKINNER, Peter John | Director | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | England | British | 69910370001 |
Who are the persons with significant control of SOLAR HOLDINGS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acof Vi Holdings, L.P. | Jun 08, 2022 | 12th Floor 90067 Los Angeles 2000 Avenue Of The Stars California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLAR HOLDINGS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0