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Solar Holdings Bidco Limited (No: 14161246)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Status: Active

Incorporated: 06-Sep-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: BRADLEY GARNET ANDREWS ( DOB: Nov-1975   From: Oct-2023  )

Current Director: ALYN RHYS NORTH ( DOB: Aug-1979   From: Jan-2024  )

Current Director: NEIL CHRISTOPHER PENHALL ( DOB: Apr-1964   From: Sep-2022  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Aug-2023  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Aug-2023  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Sep-2022   To: Sep-2023  )

Resigned Director: STEPHANE ROLAND ETROY ( DOB: Apr-1972   From: Jun-2022   To: Sep-2022  )

Resigned Director: NICOLAS GREILSAMER ( DOB: Jul-1988   From: Jun-2022   To: Sep-2022  )

Persons of Significant Control:

Solar Holdings Midco Limited, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-06-09, Ceased: 2022-08-22)

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