SOLO GROUP (HOLDINGS) LIMITED

Overview

Company Name	SOLO GROUP (HOLDINGS) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	09101873
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOLO GROUP (HOLDINGS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SOLO GROUP (HOLDINGS) LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of SOLO GROUP (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
AESA HOLDINGS (UK) LIMITED	Jun 25, 2014	Jun 25, 2014

What are the latest accounts for SOLO GROUP (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On	Dec 31, 2015

What is the status of the latest confirmation statement for SOLO GROUP (HOLDINGS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2017
Next Confirmation Statement Due	Jul 09, 2017
Overdue	Yes

What is the status of the latest annual return for SOLO GROUP (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Jun 25, 2015
Overdue	Yes

What are the latest filings for SOLO GROUP (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2024	Administrator's progress report	42 pages	AM10

Apr 20, 2023	Administrator's progress report	34 pages	AM10

Apr 04, 2023	Notice of appointment of a replacement or additional administrator	11 pages	AM11

Mar 20, 2023	Termination of appointment of Richard Harper as a director on Mar 14, 2023	1 pages	TM01

Jan 13, 2023	Notice of administrator's death	3 pages	AM18

Apr 15, 2022	Administrator's progress report	32 pages	AM10

Apr 22, 2021	Administrator's progress report	31 pages	AM10

Oct 27, 2020	Notice of extension of period of Administration	4 pages	AM19

Oct 22, 2020	Notice of extension of period of Administration	3 pages	AM19

Apr 24, 2020	Administrator's progress report	34 pages	AM10

May 07, 2019	Administrator's progress report	35 pages	AM10

Apr 19, 2018	Administrator's progress report	33 pages	AM10

Apr 13, 2018	Termination of appointment of Anthony John Patrick Brereton as a director on Mar 02, 2018	2 pages	TM01

Oct 03, 2017	Notice of extension of period of Administration	4 pages	AM19

Oct 03, 2017	Notice of extension of period of Administration	3 pages	AM19

Apr 13, 2017	Administrator's progress report to Mar 21, 2017	29 pages	2.24B

Dec 21, 2016	Result of meeting of creditors	1 pages	2.23B

Dec 19, 2016	Result of meeting of creditors	1 pages	2.23B

Nov 23, 2016	Statement of administrator's proposal	32 pages	2.17B

Nov 17, 2016	Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on Nov 17, 2016	2 pages	AD01

Oct 04, 2016	Appointment of an administrator	1 pages	2.12B

Sep 06, 2016	Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on Sep 06, 2016	1 pages	AD01

Jun 23, 2016	Registered office address changed from Level 11, 10 Exchange Square Primrose Street London EC2A 2EN to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on Jun 23, 2016	2 pages	AD01

Jun 15, 2016	Termination of appointment of Michael Stephen Murphy as a director on Jun 06, 2016	2 pages	TM01

Jun 15, 2016	Appointment of Mr Richard Harper as a director on Jun 06, 2016	3 pages	AP01

View All Filings

Who are the officers of SOLO GROUP (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARTI, Omar Husain Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	Sep 10, 2014	Jan 13, 2015	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	England	British	1974-1	Director	186014930001
BOWLER, James Gordon Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	Jan 13, 2015	Apr 23, 2015	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	England	British	1977-12	Company Director	194263230001
BRERETON, Anthony John Patrick 20 Primrose Street EC2A 2RS London 12th Floor The Broadgate Tower United Kingdom	Jun 06, 2016	Mar 02, 2018	Director	20 Primrose Street EC2A 2RS London 12th Floor The Broadgate Tower United Kingdom	England	British	1948-6	Chartered Accountant	94217560001
HARPER, Richard The Broadwater Tower 20 Primrose Street EC2A 2RS London 12th Floor United Kingdom	Jun 06, 2016	Mar 14, 2023	Director	The Broadwater Tower 20 Primrose Street EC2A 2RS London 12th Floor United Kingdom	England	British	1961-5	Company Executive	52832430002
JARMYN, Anthony Craig Primrose Street EC2A 2EN London Level 11, 10 Exchange Square	Jan 06, 2016	Jun 06, 2016	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square	United Kingdom	British	1964-3	Commercial Director	178072520001
KELLY, Paul Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	Jun 25, 2014	Sep 10, 2014	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	Scotland	British	1965-5	Chief Financial Officer	179594890002
MURPHY, Michael Stephen Primrose Street EC2A 2EN London Level 11, 10 Exchange Square	Jan 06, 2016	Jun 06, 2016	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square	England	British	1963-11	Company Director	106948200002
SHAH, Sanjay Primrose Street EC2A 2EN London Level 11, 10 Exchange Square	Jan 06, 2016	Jan 28, 2016	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square	United Arab Emirates	British	1970-9	Company Director	67074920005
STRATFORD-MARTIN, Anne Christine Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	Jun 25, 2014	Dec 31, 2015	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	England	British	1975-6	Chief Executive Officer	139121200003
TWEDDLE, Simon John Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	Apr 27, 2015	Mar 18, 2016	Director	Primrose Street EC2A 2EN London Level 11, 10 Exchange Square England	England	British	1972-4	Director	164898320001

View Detailed Information on Officers and People with Significant Control

Does SOLO GROUP (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Administration started

In administration

Name	Role	Address	Ceased On
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Douglas Nigel Rackham 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 04, 2023

View Detailed Information on Insolvency Cases

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.
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