Introduction
Watch Company
S
SOLAR HOLDINGS TOPCO LIMITED
SOLAR HOLDINGS TOPCO LIMITED is an active company incorporated on 8 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOLAR HOLDINGS TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14159105
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 3 January 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 6 January 2024 - 3 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 4 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Third Floor Summit House 12 Red Lion Square Holborn London, WC1R 4QH,
Previous Addresses
, Intertrust Uk 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
From: 13 November 2023To: 1 October 2024
, 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
From: 4 October 2022To: 13 November 2023
, 7 Wornal Park 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
From: 4 October 2022To: 4 October 2022
, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
From: 8 June 2022To: 4 October 2022
71 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
55
Funding
14
Officers
1
Ownership
0
Accounts
Officers
15
9 Active
6 Resigned
Name
Role
Appointed
Status
SHAW, Helen Sarah
Active12 Red Lion Square, LondonWC1R 4QH
Secretary
Appointed 01 Oct 2024
SHAW, Helen Sarah
12 Red Lion Square, LondonWC1R 4QH
Secretary
01 Oct 2024
Active
ANDREWS, Bradley Garnet
Active1 Bartholomew Lane, LondonEC2N 2AX
Born November 1975
Director
Appointed 18 Oct 2023
ANDREWS, Bradley Garnet
1 Bartholomew Lane, LondonEC2N 2AX
Born November 1975
Director
18 Oct 2023
Active
ETROY, Stephane Roland
Active12 Red Lion Square, LondonWC1R 4QH
Born April 1972
Director
Appointed 08 Jun 2022
ETROY, Stephane Roland
12 Red Lion Square, LondonWC1R 4QH
Born April 1972
Director
08 Jun 2022
Active
GREILSAMER, Nicolas
Active12 Red Lion Square, LondonWC1R 4QH
Born July 1988
Director
Appointed 08 Jun 2022
GREILSAMER, Nicolas
12 Red Lion Square, LondonWC1R 4QH
Born July 1988
Director
08 Jun 2022
Active
KERR, John
Active12 Red Lion Square, LondonWC1R 4QH
Born December 1957
Director
Appointed 03 Feb 2023
KERR, John
12 Red Lion Square, LondonWC1R 4QH
Born December 1957
Director
03 Feb 2023
Active
NORTH, Alyn Rhys
Active12 Red Lion Square, LondonWC1R 4QH
Born August 1979
Director
Appointed 12 Jan 2024
NORTH, Alyn Rhys
12 Red Lion Square, LondonWC1R 4QH
Born August 1979
Director
12 Jan 2024
Active
NOTTAGE, Natalie
Active12 Red Lion Square, LondonWC1R 4QH
Born February 1976
Director
Appointed 31 Mar 2023
NOTTAGE, Natalie
12 Red Lion Square, LondonWC1R 4QH
Born February 1976
Director
31 Mar 2023
Active
PENHALL, Neil Christopher
Active12 Red Lion Square, LondonWC1R 4QH
Born April 1964
Director
Appointed 30 Sept 2022
PENHALL, Neil Christopher
12 Red Lion Square, LondonWC1R 4QH
Born April 1964
Director
30 Sept 2022
Active
WENDLING, Sebastian Klaus-Arno
Active12 Red Lion Square, LondonWC1R 4QH
Born October 1989
Director
Appointed 26 Nov 2025
WENDLING, Sebastian Klaus-Arno
12 Red Lion Square, LondonWC1R 4QH
Born October 1989
Director
26 Nov 2025
Active
GREEN, John
ResignedMenmarsh Road, AylesburyHP18 9PH
Secretary
Appointed 30 Sept 2022
Resigned 31 Jan 2023
GREEN, John
Menmarsh Road, AylesburyHP18 9PH
Secretary
30 Sept 2022
Resigned 31 Jan 2023
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 08 Aug 2023
Resigned 01 Oct 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
08 Aug 2023
Resigned 01 Oct 2024
Resigned
BOLTER, Andrew Christopher
ResignedMenmarsh Road, AylesburyHP18 9PH
Born December 1970
Director
Appointed 30 Sept 2022
Resigned 01 Sept 2023
BOLTER, Andrew Christopher
Menmarsh Road, AylesburyHP18 9PH
Born December 1970
Director
30 Sept 2022
Resigned 01 Sept 2023
Resigned
BROWN, Helen Mary
Resigned1 Bartholomew Lane, LondonEC2N 2AX
Born January 1969
Director
Appointed 30 Sept 2022
Resigned 22 Mar 2024
BROWN, Helen Mary
1 Bartholomew Lane, LondonEC2N 2AX
Born January 1969
Director
30 Sept 2022
Resigned 22 Mar 2024
Resigned
CRANE, Jonathan Stephen
Resigned1 Bartholomew Lane, LondonEC2N 2AX
Born August 1977
Director
Appointed 30 Sept 2022
Resigned 22 Dec 2023
CRANE, Jonathan Stephen
1 Bartholomew Lane, LondonEC2N 2AX
Born August 1977
Director
30 Sept 2022
Resigned 22 Dec 2023
Resigned
SKINNER, Peter John
ResignedMenmarsh Road, AylesburyHP18 9PH
Born April 1964
Director
Appointed 30 Sept 2022
Resigned 03 Apr 2023
SKINNER, Peter John
Menmarsh Road, AylesburyHP18 9PH
Born April 1964
Director
30 Sept 2022
Resigned 03 Apr 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acof Vi Holdings, L.P.
Ceased12th Floor, Los Angeles90067
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Ceased 08 Jun 2022
Acof Vi Holdings, L.P.
12th Floor, Los Angeles90067
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2022
Ceased 08 Jun 2022
Ceased
Filing History
125
Description
Type
Date Filed
Document
Legacy
9 January 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 January 2025
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
13 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2022
6 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022