Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Solace Bidco Limited
- Incorporated
- 21 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Mayfield HouseLower Railway RoadIlkleyLS29 8FL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
Also at Mercury Bidco Limited (proposed for strike-off), Smartsearch International Limited (proposed for strike-off), Smartcredit Limited · more companies
British
Born June 1978 (48)
Gifford, Nicola Jane
Secretary · Appointed 12 July 2024
Director · Appointed 21 December 2023
Danish
Born January 1974 (52)
Officer history (1 former)
16 January 2025
31 December 2024
12 July 2024
Appointed Gifford, Nicola Jane as Secretary
12 July 2024
21 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15557614
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Solace Cleanco Limited Owns 75–100% of shares
Solace Bidco Limited This company Owns 75–100% of shares
Credas Technologies Ltd. Owns 75–100% of shares
Smartcredit Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 18 December 2025 | Insolvency filing | |||
| 18 December 2025 | Share capital filing |
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