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SOLACE TOPCO LIMITED (15573872)

SOLACE TOPCO LIMITED (15573872) is an active UK company. incorporated on 18 March 2024. with registered office in Ilkley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SOLACE TOPCO LIMITED has been registered for 2 years. Current directors include AMADIO, Annalisa, COTTER, Philip Joseph, HANSEN, Mads Peter and 3 others.

Company Number
15573872
Status
active
Type
ltd
Incorporated
18 March 2024
Age
2 years
Address
Mayfield House, Ilkley, LS29 8FL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AMADIO, Annalisa, COTTER, Philip Joseph, HANSEN, Mads Peter, JONES, Joanne, SHEPHERD, Benjamin Francis, SMITH, Collette Kristina
SIC Codes
64209

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SOLACE TOPCO LIMITED

SOLACE TOPCO LIMITED is an active company incorporated on 18 March 2024 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOLACE TOPCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15573872

LTD Company

Age

2 Years

Incorporated 18 March 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 18 March 2024 - 31 December 2024(10 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

13 days overdue

Last Filed

Made up to 17 March 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 31 March 2026
For period ending 17 March 2026
Contact
Address

Mayfield House Lower Railway Road Ilkley, LS29 8FL,

Previous Addresses

Foxglove House 166 Piccadilly London W1J 9EF England
From: 2 May 2024To: 23 April 2025
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
From: 18 March 2024To: 2 May 2024
Timeline

16 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Mar 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Funding Round
May 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Nov 24
Director Left
Jan 25
Director Joined
Feb 25
Funding Round
Mar 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Mar 26
8
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

7 Active
1 Resigned

GIFFORD, Nicola Jane

Active
Lower Railway Road, IlkleyLS29 8FL
Secretary
Appointed 12 Jul 2024

AMADIO, Annalisa

Active
Lower Railway Road, IlkleyLS29 8FL
Born May 1990
Director
Appointed 19 Apr 2024

COTTER, Philip Joseph

Active
Lower Railway Road, IlkleyLS29 8FL
Born June 1959
Director
Appointed 19 Apr 2024

HANSEN, Mads Peter

Active
Lower Railway Road, IlkleyLS29 8FL
Born January 1974
Director
Appointed 18 Mar 2024

JONES, Joanne

Active
Lower Railway Road, IlkleyLS29 8FL
Born June 1978
Director
Appointed 16 Jan 2025

SHEPHERD, Benjamin Francis

Active
Lower Railway Road, IlkleyLS29 8FL
Born June 1977
Director
Appointed 19 Apr 2024

SMITH, Collette Kristina

Active
166 Piccadilly, LondonW1J 9EF
Born December 1989
Director
Appointed 19 Apr 2024

ELCOCK, Claire Helen

Resigned
166 Piccadilly, LondonW1J 9EF
Born July 1983
Director
Appointed 12 Jul 2024
Resigned 31 Dec 2024
Fundings
Financials
Latest Activities

Filing History

31

Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Legacy
25 February 2026
ANNOTATIONANNOTATION
Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Capital Allotment Shares
8 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
2 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 April 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Capital Allotment Shares
5 March 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
27 November 2024
CH01Change of Director Details
Capital Name Of Class Of Shares
14 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
14 August 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
10 August 2024
SH01Allotment of Shares
Capital Allotment Shares
23 July 2024
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
22 July 2024
RP04AP01RP04AP01
Appoint Person Secretary Company With Name Date
15 July 2024
AP03Appointment of Secretary
Memorandum Articles
10 May 2024
MAMA
Resolution
5 May 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 May 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 May 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
18 March 2024
AA01Change of Accounting Reference Date
Incorporation Company
18 March 2024
NEWINCIncorporation