SOLACE CLEANCO LIMITED
Overview
| Company Name | SOLACE CLEANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15557614 |
| 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 SOLACE CLEANCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOLACE CLEANCO LIMITED located?
| Registered Office Address | Mayfield House Lower Railway Road LS29 8FL Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLACE CLEANCO 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLACE CLEANCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for SOLACE CLEANCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 05, 2026
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF England to Mayfield House Lower Railway Road Ilkley LS29 8FL on Apr 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Joanne Jones as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Helen Elcock as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Nicola Jane Gifford as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Claire Helen Elcock as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Foxglove House 166 Piccadilly London W1J 9EF on May 02, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 155576140001, created on Apr 17, 2024 | 27 pages | MR01 | ||||||||||||||
Notification of Solace Vlnco Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2024 | 2 pages | PSC09 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SOLACE CLEANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFORD, Nicola Jane | Secretary | Lower Railway Road LS29 8FL Ilkley Mayfield House England | 325116530001 | |||||||
| HANSEN, Mads Peter | Director | Lower Railway Road LS29 8FL Ilkley Mayfield House England | United Kingdom | Danish | 248509420001 | |||||
| JONES, Joanne | Director | Lower Railway Road LS29 8FL Ilkley Mayfield House England | United Kingdom | British | 253213380001 | |||||
| ELCOCK, Claire Helen | Director | 166 Piccadilly W1J 9EF London Foxglove House England | United Kingdom | British | 325066260001 |
Who are the persons with significant control of SOLACE CLEANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solace Vlnco Limited | Mar 19, 2024 | 22 Bishopsgate EC2N 4BQ London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLACE CLEANCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2024 | Mar 19, 2024 | 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