SOLAIS TOPCO LIMITED - Profile & Financials

Accounts Submitted 21 Mar 2025

Confirmation Statement Submitted 7 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom

Credit Report

Discover SOLAIS TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 1,423,761 Shares £10.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Sept 2025	B ORDINARY	6,660	£3k	£0.4
30 Sept 2025	C ORDINARY	5,034	£2k	£0.4
23 Dec 2023	C ORDINARY	93,549	£37k	£0.4
23 Dec 2023	A ORDINARY	800,000	£4k	£0.005
23 Dec 2023	B ORDINARY	518,518	£10.05m	£19.39

Officers

5 active 3 resigned

Show resigned officers

						Status
Andrew George Taylor	Director	British	United Kingdom	57	1 Aug 2025	Active
Andrew James Mcdonald	Director	British	United Kingdom	43	23 Dec 2023	Active
Lee Osmond Donaldson	Director	British	United Kingdom	47	23 Dec 2023	Active
Martyn John Vitty	Director	British	England	50	9 Dec 2024	Active
Thomas O'hara	Director	British	United Kingdom	65	21 Dec 2023	Active

Shareholders

Shareholders (12)


Thomas O'hara	11.0%	155,244	B Ordinary	7 Jan 2025
Thomas O'hara	2.5%	35,081	C Ordinary	7 Jan 2025
Ldc Parallel (nominees) Ltd	0.4%	6,000	A Ordinary	7 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (nominees) Limited

United Kingdom

Active

Notified 23 Dec 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

Thomas O'hara

Ceased 23 Dec 2023

Ceased

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Group Structure

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SOLAIS TOPCO LIMITED Current Company

SOLAIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Officers	Termination of Thomas O'hara as director on 2025-09-30	View(1 page)
18 Nov 2025	Insolvency	Solvency Statement dated 07/11/25	View(1 page)
18 Nov 2025	Capital	Statement by Directors	View(1 page)
18 Nov 2025	Resolution	Resolutions	View(1 page)
18 Nov 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)