Introduction
Watch Company
S
SOLACE VLNCO LIMITED
SOLACE VLNCO 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 VLNCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15574051
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Mayfield House Lower Railway Road Ilkley, LS29 8FL,
Previous Addresses
Foxglove House 166 Piccadilly London W1J 9EF England
From: 2 May 2024To: 29 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
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Feb 26
Capital Allotment Shares
Capital Update
Apr 26
Capital Statement Capital Company With D...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GIFFORD, Nicola Jane
ActiveLower Railway Road, IlkleyLS29 8FL
Secretary
Appointed 12 Jul 2024
GIFFORD, Nicola Jane
Lower Railway Road, IlkleyLS29 8FL
Secretary
12 Jul 2024
Active
HANSEN, Mads Peter
ActiveLower Railway Road, IlkleyLS29 8FL
Born January 1974
Director
Appointed 18 Mar 2024
HANSEN, Mads Peter
Lower Railway Road, IlkleyLS29 8FL
Born January 1974
Director
18 Mar 2024
Active
JONES, Joanne
ActiveLower Railway Road, IlkleyLS29 8FL
Born June 1978
Director
Appointed 16 Jan 2025
JONES, Joanne
Lower Railway Road, IlkleyLS29 8FL
Born June 1978
Director
16 Jan 2025
Active
ELCOCK, Claire Helen
Resigned166 Piccadilly, LondonW1J 9EF
Born July 1983
Director
Appointed 12 Jul 2024
Resigned 31 Dec 2024
ELCOCK, Claire Helen
166 Piccadilly, LondonW1J 9EF
Born July 1983
Director
12 Jul 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Solace Topco Limited
Active22 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Solace Topco Limited
22 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2024