Solace Automotive Ltd
- Company number
- 14104118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2022
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Ueno Cars Ltd (until 2 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURHAL, Cem | Secretary | 24 Jul 2024 | |
| TURHAL, Cem | Director | 24 Jul 2024 | |
| THORNTON, Nuala Martine | Director | 12 May 2024 | 24 Jul 2024 |
| VALAITIS, Peter Anthony | Director | 12 May 2022 | 12 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cem Turhal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 12 May 2024 | 24 Jul 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2024 | 24 Jul 2024 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2022 | 12 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | £1 |
| 31 May 2024 Dormant | £1 | - |
| 31 May 2023 Dormant | £1 | £1 |