Company information:
Solar Holdings Holdco Limited (No: 14161650)
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 Bidco Limited, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-09)