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SOLO INVESTMENTS HOLDINGS LIMITED

SOLO INVESTMENTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLO INVESTMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12338815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLO INVESTMENTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOLO INVESTMENTS HOLDINGS LIMITED located?

    Registered Office Address
    Level 2, The Relay Building
    114 Whitechapel High Street
    E1 7PT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOLO INVESTMENTS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAD INVESTMENTS LIMITEDNov 28, 2019Nov 28, 2019

    What are the latest accounts for SOLO INVESTMENTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOLO INVESTMENTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for SOLO INVESTMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Registration of charge 123388150002, created on May 29, 2024

    		26 pagesMR01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Certificate of change of name

    Company name changed lad investments LIMITED\certificate issued on 04/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2023

    		RES15

    Registration of charge 123388150001, created on Nov 04, 2022

    		20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 20 Dale Street Manchester M1 1EZ United Kingdom to Level 2, the Relay Building 114 Whitechapel High Street London E1 7PT on Oct 03, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		7 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jan 16, 2020

    • Capital: GBP 225
    		7 pagesSH01

    Particulars of variation of rights attached to shares

    		5 pagesSH10

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 28, 2019

    Statement of capital on Nov 28, 2019

    • Capital: GBP 224
    		SH01
    View All Filings

    Who are the officers of SOLO INVESTMENTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOMOU, Alexander William
    114 Whitechapel High Street
    E1 7PT London
    Level 2, The Relay Building
    England
    		Director
    114 Whitechapel High Street
    E1 7PT London
    Level 2, The Relay Building
    England
    		United KingdomBritish161606510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLO INVESTMENTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander William Solomou
    114 Whitechapel High Street
    E1 7PT London
    Level 2, The Relay Building
    England
    		Nov 28, 2019
    114 Whitechapel High Street
    E1 7PT London
    Level 2, The Relay Building
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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