SOL BIDCO LIMITED
Overview
| Company Name | SOL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15896473 |
| 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 SOL BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOL BIDCO LIMITED located?
| Registered Office Address | Mereside Alderley Park SK10 4TG Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOL BIDCO 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 SOL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SOL BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Steven Jason Ernest Morvan as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Enda Kevin Fahy as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Edwards as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Hall as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Whiteley as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Emma Bryant as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Minnock as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Park Street London W1K 2HX United Kingdom to Mereside Alderley Park Macclesfield Cheshire SK10 4TG on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 158964730001, created on Sep 23, 2024 | 50 pages | MR01 | ||||||||||
Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SOL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Emma | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 278728220001 | |||||
| HALL, Stuart Michael | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 328333640001 | |||||
| MINNOCK, Andrew James | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 200335460001 | |||||
| WHITELEY, Simon | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 269000750001 | |||||
| EDWARDS, Michael | Director | Alderley Park SK10 4TG Macclesfield Mereside Cheshire England | United Kingdom | British | 326109170001 | |||||
| FAHY, Enda Kevin | Director | L-2449 Luxembourg L-2449 Grand Duchy Of Luxembourg 53, Boulevard Royal Luxembourg | Luxembourg | Irish | 326124770001 | |||||
| MORVAN, Steven Jason Ernest | Director | L-2449 Luxembourg L-2449 Grand Duchy Of Luxembourg 53, Boulevard Royal Luxembourg | France | French | 326109190001 |
Who are the persons with significant control of SOL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sol Finco Limited | Aug 14, 2024 | W1K 2HX London 2 Park Street | 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