SOLO (SURREY) HOLDINGS LIMITED

SOLO (SURREY) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLO (SURREY) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12579304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

    Where is SOLO (SURREY) HOLDINGS LIMITED located?

    Registered Office Address
    C/O Collins Benson Goldhill Llp
    26/28 Great Portland Street
    W1W 8QT London
    England
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    4 pagesAA

    Director's details changed for Mr Jason Douglas Stanley on Sep 29, 2020

    2 pagesCH01

    Confirmation statement made on Apr 29, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Aug 31, 2021

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 08, 2020

    • Capital: GBP 14,308
    3 pagesSH01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 30, 2020

    Statement of capital on Apr 30, 2020

    • Capital: GBP 2
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, David William
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    EnglandBritish263654940001
    STANLEY, Douglas Joseph
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    EnglandBritish123140000004
    STANLEY, Jason Douglas
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    EnglandBritish263654960002
    STANLEY, Paul David
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    Director
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    EnglandBritish99404250001

    Who are the persons with significant control of SOLO (SURREY) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Stanley
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    Apr 30, 2020
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Joseph Stanley
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    Apr 30, 2020
    26/28 Great Portland Street
    W1W 8QT London
    C/O Collins Benson Goldhill Llp
    England
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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