Solace Vlnco Limited

Dissolved15574051 Private limited company
Incorporated
18 March 2024
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL

Officers 3 at dissolution

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 18 March 2024
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
18 March 2024
Appointed Hansen, Mads Peter as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15573872

Group structure 6 shown

Ownership group derived from the Companies House PSC register

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 This company DissolvedOwns 75–100% of shares

Filings 31

Show all 31 filings

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