HOLDING & MANAGEMENT (SOLITAIRE) LIMITED: Filings
Overview
| Company Name | HOLDING & MANAGEMENT (SOLITAIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01649347 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOLDING & MANAGEMENT (SOLITAIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Rinaldo Enrico Marcoz as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Davinia Elaine Smith as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Feb 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on Feb 05, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Michael Warnes as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Coral Suzanne Bidel as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Ms Davinia Elaine Smith as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sean Peter Martin as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020 | 1 pages | CH04 | ||
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Christopher Bingham as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0