Introduction
Watch Company
S
SOL FINCO LIMITED
SOL FINCO LIMITED is an active company incorporated on 14 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 FINCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15896324
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 14 August 2024 - 31 December 2024(5 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 13 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Mereside Alderley Park Macclesfield, SK10 4TG,
Previous Addresses
2 Park Street London W1K 2HX United Kingdom
From: 14 August 2024To: 16 October 2024
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
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
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BRYANT, Emma
ActiveAlderley Park, MacclesfieldSK10 4TG
Born December 1976
Director
Appointed 15 Oct 2024
BRYANT, Emma
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 14 Aug 2024
Resigned 15 Oct 2024
EDWARDS, Michael
LondonW1K 2HX
Born July 1973
Director
14 Aug 2024
Resigned 15 Oct 2024
Resigned
FAHY, Enda Kevin
ResignedGrand Duchy Of Luxembourg, LuxembourgL-2449
Born August 1981
Director
Appointed 14 Aug 2024
Resigned 15 Oct 2024
FAHY, Enda Kevin
Grand Duchy Of Luxembourg, LuxembourgL-2449
Born August 1981
Director
14 Aug 2024
Resigned 15 Oct 2024
Resigned
MORVAN, Steven Jason Ernest
ResignedGrand Duchy Of Luxembourg, LuxembourgL-2449
Born December 1991
Director
Appointed 14 Aug 2024
Resigned 15 Oct 2024
MORVAN, Steven Jason Ernest
Grand Duchy Of Luxembourg, LuxembourgL-2449
Born December 1991
Director
14 Aug 2024
Resigned 15 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sol Midco Limited
ActiveLondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Sol Midco Limited
LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
14
Description
Type
Date Filed
Document
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
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2024