Introduction
Watch Company
S
SOL MIDCO LIMITED
SOL MIDCO LIMITED is an active company incorporated on 13 August 2024 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOL MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15895509
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 13 August 2024 - 31 December 2024(5 months)
Type: Group 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 12 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Mereside Alderley Park Macclesfield, SK10 4TG,
Previous Addresses
2 Park Street London W1K 2HX United Kingdom
From: 13 August 2024To: 16 October 2024
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BRYANT, Emma Jayne
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1976
Director
Appointed 15 Oct 2024
BRYANT, Emma Jayne
Alderley Park, MacclesfieldSK10 4TG
Born December 1976
Director
15 Oct 2024
Active
HALL, Stuart Michael
ActiveAlderley Park, MacclesfieldSK10 4TG
Born October 1981
Director
Appointed 15 Oct 2024
HALL, Stuart Michael
Alderley Park, MacclesfieldSK10 4TG
Born October 1981
Director
15 Oct 2024
Active
MINNOCK, Andrew James
ActiveAlderley Park, MacclesfieldSK10 4TG
Born June 1970
Director
Appointed 15 Oct 2024
MINNOCK, Andrew James
Alderley Park, MacclesfieldSK10 4TG
Born June 1970
Director
15 Oct 2024
Active
WHITELEY, Simon
ActiveAlderley Park, MacclesfieldSK10 4TG
Born August 1971
Director
Appointed 15 Oct 2024
WHITELEY, Simon
Alderley Park, MacclesfieldSK10 4TG
Born August 1971
Director
15 Oct 2024
Active
EDWARDS, Michael
ResignedLondonW1K 2HX
Born July 1973
Director
Appointed 13 Aug 2024
Resigned 15 Oct 2024
EDWARDS, Michael
LondonW1K 2HX
Born July 1973
Director
13 Aug 2024
Resigned 15 Oct 2024
Resigned
FAHY, Enda Kevin
ResignedLuxembourgL-2449
Born August 1981
Director
Appointed 13 Aug 2024
Resigned 15 Oct 2024
FAHY, Enda Kevin
LuxembourgL-2449
Born August 1981
Director
13 Aug 2024
Resigned 15 Oct 2024
Resigned
MORVAN, Steven Jason Ernest
ResignedLuxembourgL-2449
Born December 1991
Director
Appointed 13 Aug 2024
Resigned 15 Oct 2024
MORVAN, Steven Jason Ernest
LuxembourgL-2449
Born December 1991
Director
13 Aug 2024
Resigned 15 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Telemos Capital Limited
CeasedLondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Aug 2024
Ceased 13 Aug 2024
Telemos Capital Limited
LondonW1K 2HX
Ownership of shares 75 to 100 percent
13 Aug 2024
Ceased 13 Aug 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
22 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2024