Solace Topco Limited

Active15573872 Private limited company
Incorporated
18 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Group
Region
Yorkshire
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 7 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 19 April 2024
Also at Mercury Bidco Limited (proposed for strike-off), Smartsearch International Limited (proposed for strike-off), Smartcredit Limited
Italian
Born May 1990 (36)
Director · Appointed 19 April 2024
Also at Xenion Consulting Ltd, Mercury Bidco Limited (proposed for strike-off), Smartsearch International Limited (proposed for strike-off) · more companies
British
Born June 1959 (67)
Director · Appointed 19 April 2024
Also at Lighthouse Topco Limited
British
Born June 1977 (49)
Director · Appointed 19 April 2024
Also at Smartcredit Limited
British
Born December 1989 (36)
Director · Appointed 18 March 2024
Also at Triple Private Equity Ltd., Lighthouse Bidco Limited, Lighthouse Midco Limited · more companies
Danish
Born January 1974 (52)
Officer history (1 former)
16 January 2025
Appointed Jones, Joanne as Director
31 December 2024
Resigned Elcock, Claire Helen as Director
12 July 2024
Appointed Gifford, Nicola Jane as Secretary
12 July 2024
Appointed Elcock, Claire Helen as Director
19 April 2024
Appointed Amadio, Annalisa as Director
19 April 2024
Appointed Cotter, Philip Joseph as Director
19 April 2024
Appointed Shepherd, Benjamin Francis as Director
19 April 2024
Appointed Smith, Collette Kristina as Director
18 March 2024
Appointed Hansen, Mads Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Solace Topco Limited This company
Solace Cleanco Limited Owns 75–100% of shares
Solace Bidco Limited Owns 75–100% of shares
Credas Technologies Ltd. Owns 75–100% of shares
Smartcredit Limited Owns 75–100% of shares
Solace Vlnco Limited DissolvedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Credas Technologies Ltd.
Modus UK Limited
Onepay Group Limited
Onepay Limited
Opg Services Limited
Smartcredit Limited

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