Sol Finco Limited

Active15896324 Private limited company
Incorporated
14 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Mereside
Alderley Park
Macclesfield
SK10 4TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born June 1970 (56)
Director · Appointed 15 October 2024
British
Born December 1976 (49)
Director · Appointed 15 October 2024
British
Born August 1971 (55)
Director · Appointed 15 October 2024
British
Born October 1981 (45)
Officer history (3 former)
15 October 2024
Appointed Minnock, Andrew James as Director
15 October 2024
Appointed Bryant, Emma as Director
15 October 2024
Appointed Whiteley, Simon as Director
15 October 2024
Appointed Hall, Stuart Michael as Director
15 October 2024
Resigned Edwards, Michael Roger as Director
15 October 2024
Resigned Fahy, Enda Kevin as Director
15 October 2024
Resigned Morvan, Steven Jason Ernest as Director
14 August 2024
Appointed Edwards, Michael Roger as Director
14 August 2024
Appointed Fahy, Enda Kevin as Director
14 August 2024
Appointed Morvan, Steven Jason Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15895509

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sol Finco Limited This company Owns 75–100% of shares
Sol Bidco Limited Owns 75–100% of shares
Helios Global Group Limited Owns 75–100% of shares

Filings 16

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
12 August 2026Confirmation statement with no updates11 August 2026
19 September 2025Full accounts31 December 2024
16 September 2025Confirmation statement with updates13 August 2025
22 October 2024Statement of capital following an allotment of shares
Show all 16 filings

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