SOLAR HOLDINGS MIDCO LIMITED
Overview
| Company Name | SOLAR HOLDINGS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14159872 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLAR HOLDINGS MIDCO 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 MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 05, 2024 |
What is the status of the latest confirmation statement for SOLAR HOLDINGS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for SOLAR HOLDINGS MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bradley Garnet Andrews on Mar 12, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 4 pages | SH01 | ||||||
Full accounts made up to Jan 05, 2024 | 25 pages | AA | ||||||
Secretary's details changed | 1 pages | CH04 | ||||||
Change of details for Solar Holdings Topco Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 08, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 141598720001, created on Oct 02, 2024 | 29 pages | MR01 | ||||||
Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on Oct 01, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||
Director's details changed for Mr Alyn Rhys North on Jan 22, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alyn Rhys North on Jan 12, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Neil Christopher Penhall as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Helen Sarah Shaw as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Mr Alyn Rhys North as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||
Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on Nov 14, 2023 | 1 pages | AD01 | ||||||
Appointment of Intertrust (Uk) Limited as a secretary on Aug 08, 2023 | 2 pages | AP04 | ||||||
Change of details for Solar Holdings Topco Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||
Appointment of Mr Bradley Garnet Andrews as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Christopher Bolter as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||
Who are the officers of SOLAR HOLDINGS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Bradley Garnet | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | Canadian | None | 315578170002 | ||||||||
| NORTH, Alyn Rhys | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | Chief Financial Officer | 271414850001 | ||||||||
| SHAW, Helen Sarah | Director | 12 Red Lion Square Holborn WC1R 4QH London Third Floor Summit House United Kingdom | England | British | Chief Legal And Compliance Officer | 189453380001 | ||||||||
| 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 | United Kingdom | British | Director | 257587920001 | ||||||||
| ETROY, Stephane Roland | Director | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | United Kingdom | French | Investment Professional | 100286820003 | ||||||||
| GREILSAMER, Nicolas | Director | Menmarsh Road Worminghall HP18 9PH Aylesbury 7 Wornal Park England | United Kingdom | French | Investment Professional | 275712590001 | ||||||||
| PENHALL, Neil Christopher | Director | 1 Bartholomew Lane EC2N 2AX London Intertrust Uk United Kingdom | England | British | Chief Executive Officer/Company Director | 71928090002 |
Who are the persons with significant control of SOLAR HOLDINGS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solar Holdings Topco Limited | Jun 08, 2022 | 12 Red Lion Square WC1R 4QH Holborn Third Floor, Summit House London England | No | ||||||||||
| |||||||||||||
Natures of Control
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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