# Solace Automotive Ltd

## Details

- **Company number:** [14104118](https://find-and-update.company-information.service.gov.uk/company/14104118)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2022
- **Registered office:** THE QUANT BUILDING SOLACE AUTOMOTIVE LTD, SUITE 17, 6 CHURCH HILL, LONDON, E17 3AG
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles


## 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 | £1 | £1 |
| 31 May 2024 | £1 | - |
| 31 May 2023 | £1 | £1 |