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Solenis Holding Ii Limited

Solenis Holding Ii Limited is an active company incorporated on 2 June 2023 with the registered office located in . Solenis Holding Ii Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14911556
Private limited company
Age
2 years 5 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 2 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1955
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Director • British • Lives in UK • Born in Jan 1949
Secretary
Solenis Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Aristotle Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Aristotle Holding Ii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Pe Aristotle Holding Iii Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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California Holding V Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
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Solenis Holding Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Compass Vi Limited
Eva Monica Kalawski, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.33B
Total Liabilities
£0
Net Assets
£3.33B
Debt Ratio (%)
0%
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Solenis Holding Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Mr John Holland Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Solenis Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Mr John Holland on 12 July 2024
Submitted on 16 Jul 2024
Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
Submitted on 16 Jul 2024
Repayment History
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