SH

SOLAR HOLDINGS MIDCO 2 LIMITED

Active

Company number 14232097

London, United Kingdom · Incorporated 13 July 2022

Third Floor Summit House 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom

Last updated on 21 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 January 2026

Company overview

SOLAR HOLDINGS MIDCO 2 LIMITED is an active private limited company incorporated on 13 July 2022 and registered in England and Wales. The company’s registered office is at Third Floor, Summit House, 12 Red Lion Square, Holborn, London WC1R 4QH. It is a holding company (SIC 64209) and is wholly owned by Solar Holdings Midco Limited, which exercises control over 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has two current directors: Helen Sarah Shaw (British, appointed 1 July 2024) and Bradley Garnet Andrews (Canadian, appointed 18 October 2023). It has no charges, no insolvency history, and no overdue filing obligations. The most recent accounts filed were full accounts made up to 3 January 2025, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 18 July 2026, made up to 12 July 2026. A director was terminated on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
3 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solar Holdings Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2022

Funding

5 funding rounds
13 January 2026
Shares allotted · 0 shares allotted
4 February 2025
Shares allotted · 0 shares allotted
8 October 2024
Shares allotted · 0 shares allotted
30 March 2023
Shares allotted · 0 shares allotted
30 September 2022
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Change Corporate Secretary Company
Officers
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Second Filing Capital Allotment Shares
Capital
18 October 2024 View
Capital Allotment Shares
Capital
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Second Filing Capital Allotment Shares
Capital
12 October 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2022 View
Incorporation Company
Incorporation
13 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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