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Solar Holdings Spain Limited

Solar Holdings Spain Limited is an active company incorporated on 10 May 2021 with the registered office located in London, Greater London. Solar Holdings Spain Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13384310
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 25.7 Coda Studios 189 Munster Road
London
SW6 6AW
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
020 34750777
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Colm Richard Killeen
Director • Irish • Lives in Spain • Born in Aug 1983
Chandni Bharat Ruparelia
Director • British • Lives in UK • Born in Jun 1982
Stephen David Bowler
Director • British • Lives in UK • Born in Aug 1973
Ian Paul Lawrie
Director • Irish • Lives in UK • Born in Sep 1964
Mgref 2 Cooks Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£684
Increased by £268 (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£884
Increased by £268 (+44%)
Total Liabilities
-£2.71K
Increased by £1K (+58%)
Net Assets
-£1.83K
Decreased by £732 (+67%)
Debt Ratio (%)
307%
Increased by 28.82% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mgref 2 Cooks Holdings 2 Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Ian Paul Lawrie Resigned
6 Months Ago on 30 Apr 2025
Colm Richard Killeen Resigned
6 Months Ago on 30 Apr 2025
Chandni Bharat Ruparelia Appointed
6 Months Ago on 30 Apr 2025
Stephen David Bowler Appointed
6 Months Ago on 30 Apr 2025
Registers Moved To Inspection Address
1 Year 1 Month Ago on 2 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Mgref 2 Cooks Bidco Limited (PSC) Appointed
3 Years Ago on 24 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 4 Jun 2025
Notification of Mgref 2 Cooks Holdings 2 Limited as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Termination of appointment of Ian Paul Lawrie as a director on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of Colm Richard Killeen as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Chandni Bharat Ruparelia as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Stephen David Bowler as a director on 30 April 2025
Submitted on 8 May 2025
Notification of Mgref 2 Cooks Bidco Limited as a person with significant control on 24 May 2022
Submitted on 28 Apr 2025
Withdrawal of a person with significant control statement on 28 April 2025
Submitted on 28 Apr 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 2 Oct 2024
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Repayment History
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