Menna Overview
Here’s a quick overview of SOLACE TOPCO LIMITED 👀 — a Ilkley based business that started in 2024.
SOLACE TOPCO LIMITED
- Company statusactive
- Company No15573872
- Age2 years 4 months Incorporated 18 March 2024
- Officers7
Address
Mayfield House, Lower Railway Road, Ilkley, LS29 8FL, England
SOLACE TOPCO LIMITED is an active company incorporated on 18 March 2024 and based in Ilkley, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 10 Aug 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jul 2024
Memorandum Articles
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 05 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 02 May 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFORD, Nicola Jane | secretary | 12 Jul 2024 | |
| AMADIO, Annalisa | director | May 1990 | 19 Apr 2024 |
| COTTER, Philip Joseph | director | Jun 1959 | 19 Apr 2024 |
| HANSEN, Mads Peter | director | Jan 1974 | 18 Mar 2024 |
| JONES, Joanne | director | Jun 1978 | 16 Jan 2025 |
| SHEPHERD, Benjamin Francis | director | Jun 1977 | 19 Apr 2024 |
| SMITH, Collette Kristina | director | Dec 1989 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of SOLACE TOPCO LIMITED 👀 — a Ilkley based business that started in 2024.