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Solar Holdings Holdco Limited

Solar Holdings Holdco Limited is an active company incorporated on 9 June 2022 with the registered office located in London, Greater London. Solar Holdings Holdco Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14161650
Private limited company
Age
3 years
Incorporated 9 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep5 Jan 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
Third Floor Summit House 12 Red Lion Square
Holborn
London
WC1R 4QH
United Kingdom
Address changed on 1 Oct 2024 (12 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Canadian • Lives in England • Born in Nov 1975
Director • Chief Legal And Compliance Officer • British • Lives in England • Born in Nov 1975
Director • Chief Executive Officer/Company Director • British • Lives in England • Born in Apr 1964
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SLR Global Limited
Bradley Garnet Andrews, Alyn Rhys North, and 3 more are mutual people.
Active
SLR HD Limited
Bradley Garnet Andrews, Alyn Rhys North, and 3 more are mutual people.
Active
SLR MD Limited
Bradley Garnet Andrews, Alyn Rhys North, and 3 more are mutual people.
Active
SLR BD Limited
Bradley Garnet Andrews, Alyn Rhys North, and 3 more are mutual people.
Active
Solar Holdings Midco Limited
Bradley Garnet Andrews, Alyn Rhys North, and 3 more are mutual people.
Active
Solar Holdings Bidco Limited
Bradley Garnet Andrews, Alyn Rhys North, and 3 more are mutual people.
Active
Solar Holdings Midco 2 Limited
Bradley Garnet Andrews, Alyn Rhys North, and 3 more are mutual people.
Active
SLR Group Limited
Alyn Rhys North, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Jan 2024
For period 5 Sep5 Jan 2024
Traded for 16 months
Cash in Bank
£4.13M
Increased by £4.13M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£783.94M
Increased by £783.94M (+78393799900%)
Total Liabilities
-£525.9M
Increased by £525.9M (%)
Net Assets
£258.04M
Increased by £258.04M (+25803799900%)
Debt Ratio (%)
67%
Increased by 67.08% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jun 2025
Mr Bradley Garnet Andrews Details Changed
6 Months Ago on 12 Mar 2025
Small Accounts Submitted
9 Months Ago on 18 Dec 2024
Appointment Details Changed
9 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Solar Holdings Bidco Limited (PSC) Details Changed
12 Months Ago on 1 Oct 2024
Registered Address Changed
12 Months Ago on 1 Oct 2024
Intertrust (Uk) Limited Resigned
12 Months Ago on 1 Oct 2024
Mr Alyn Rhys North Details Changed
1 Year 8 Months Ago on 22 Jan 2024
Solar Holdings Bidco Limited (PSC) Details Changed
1 Year 12 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 14 Jun 2025
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 5 January 2024
Submitted on 18 Dec 2024
Secretary's details changed
Submitted on 16 Dec 2024
Change of details for Solar Holdings Bidco Limited as a person with significant control on 1 October 2024
Submitted on 6 Dec 2024
Second filed SH01 - 08/10/24 Statement of Capital cad 61340000 08/10/24 Statement of Capital gbp 246966193.5 08/10/24 Statement of Capital usd 24447622.41
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 16 Oct 2024
Satisfaction of charge 141616500001 in full
Submitted on 9 Oct 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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