Website & contact details
- Website
Solenis Holding Limited
- Incorporated
- 2 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Tewfic Tom Gores
- Accounts type
- Group
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 2 June 2023
British
Born January 1949 (77)
Director · Appointed 2 June 2023
American
Born May 1955 (71)
Director · Appointed 2 June 2023
American
Born August 1954 (72)
Officer history (1 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
2 June 2023
2 June 2023
2 June 2023
2 June 2023
Appointed Holland, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 2 June 2023
Has significant influence or control
American
Born July 1964 (62)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Solenis Holding Limited This company
Solenis Holding II Limited Owns 75–100% of shares
Innovative Water Care Limited Owns 75–100% of shares
NCH (UK) Limited Owns 75–100% of shares
CPS Industries Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Appointment of a secretary | |||
| 21 December 2025 | Statement of capital following an allotment of shares |
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