HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
Active - Accounts Filed
General Information
NAME
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
COMPANY NUMBER
01649347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/07/1982
(42 years and 6 months old)
WEBSITE
https://www.solitairegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/07/1982
05/11/1982
CAMLAW ONE HUNDRED AND ONE LIMITED
LONDON
EC2Y 5AS
Telephone: 02084496125
TPS: No
6th Floor, 125 London Wall
London
EC2Y 5AS
Imperial House
St Nicholas Circle
Leicester
Leicestershire
LE1 4LF
Credit Risk Overview
Want to learn more about HOLDING & MANAGEMENT (SOLITAIRE) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/06/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JETTY FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
Credit Risk Overview
Want to learn more about HOLDING & MANAGEMENT (SOLITAIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLDING & MANAGEMENT (SOLITAIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLDING & MANAGEMENT (SOLITAIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 09/10/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 287 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
04/07/2023 - Present (1 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 43 Past: 21 |
View Report |
|
04/07/2023 - Present (1 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/06/2024 | Annual Accounts. (AA) | accounts | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers | |
| 18/07/2023 | Termination of appointment of director (TM01) | officers | |
| 13/07/2023 | Appointment of director (AP01) | officers | |
| 13/07/2023 | Appointment of director (AP01) | officers | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 27/03/2023 | Annual Accounts. (AA) | accounts | |
| 27/03/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 13/06/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 19/02/2021 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 10/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Annual Accounts. (AA) | accounts | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Appointment of director (AP01) | officers | |
| 31/05/2019 | Termination of appointment of director (TM01) | officers | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 27/07/2018 | Termination of appointment of director (TM01) | officers | |
| 27/07/2018 | Appointment of director (AP01) | officers | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 14/07/2017 | Confirmation Statement (CS01) | other | |
| 27/01/2017 | Appointment of director (AP01) | officers | |
| 11/01/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 01/11/2016 | Annual Accounts. (AA) | accounts | |
| 20/07/2016 | Confirmation Statement (CS01) | other | |
| 06/05/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/04/2016 | Termination of appointment of director (TM01) | officers | |
| 18/04/2016 | Appointment of director (AP01) | officers | |
| 02/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/02/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 29/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2015 | No description (RP04) | other | |
| 27/07/2015 | No description (RP04) | other | |
| 24/07/2015 | No description (RP04) | other | |
| 24/07/2015 | No description (RP04) | other | |
| 24/07/2015 | No description (RP04) | other | |
| 17/07/2015 | Annual Return (AR01) | returns | |
| 17/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 16/07/2015 | Change of corporate secretary’s details (CH04) | officers | |
| 15/04/2015 | No description (RP04) | other | |
| 20/03/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2014 | Appointment of corporate secretary (AP04) | officers | |
| 31/10/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 17/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/10/2014 | No description (RESOLUTIONS) | other | |
| 17/10/2014 | No description (RESOLUTIONS) | other | |
| 16/10/2014 | Termination of appointment of director (TM01) | officers | |
| 16/10/2014 | Termination of appointment of director (TM01) | officers | |
| 16/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 16/10/2014 | Appointment of director (AP01) | officers | |
| 07/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2014 | Annual Return (AR01) | returns | |
| 21/05/2014 | Annual Accounts. (AA) | accounts | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/07/2013 | Annual Return (AR01) | returns | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 11/03/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2012 | Annual Return (AR01) | returns | |
| 08/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 08/03/2012 | Appointment of secretary (AP03) | officers | |
| 12/12/2011 | Change of secretary’s details (CH03) | officers | |
| 12/12/2011 | Change of director’s details (CH01) | officers | |
| 02/11/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 07/04/2011 | Appointment of director (AP01) | officers | |
| 05/04/2011 | Termination of appointment of director (TM01) | officers | |
| 28/10/2010 | Annual Accounts. (AA) | accounts | |
| 18/08/2010 | Termination of appointment of director (TM01) | officers | |
| 13/07/2010 | Annual Return (AR01) | returns | |
| 08/03/2010 | Change of director’s details (CH01) | officers | |
| 23/12/2009 | Annual Accounts. (AA) | accounts | |
| 07/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/07/2009 | Annual Return. (363A) | returns | |
| 06/02/2009 | Annual Accounts. (AA) | accounts | |
| 05/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/07/2008 | Annual Accounts. (AA) | accounts | |
| 01/07/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Register of members. (353) | miscellaneous | |
| 02/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 08/08/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 27/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/07/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 23/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 23/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 07/12/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 23/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/11/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/10/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/08/2006 | No description (RESOLUTIONS) | other | |
| 08/08/2006 | Annual Return. (363A) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE FIDUCIARY SERVICES LIMITED | N/A | N/A |
| ELEVATE TRAMPOLINE PARKS LIMITED | Active - Accounts Filed | View Report |
| JETTY FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ABACUS LAND 1 (HOLDCO 1) LTD | N/A | N/A |
| ABACUS LAND 4 LTD | N/A | N/A |
| ADRIATIC LAND 1 (GR3) LIMITED | Active - Accounts Filed | View Report |
| ADRIATIC LAND 1 LTD | N/A | N/A |
| ADRIATIC LAND NORTH LTD | N/A | N/A |
| CHIME PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Active - Accounts Filed | View Report |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Active - Accounts Filed | View Report |
| LAMBETH LENDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LANEBEAM LIMITED | Active - Accounts Filed | View Report |
| M& G DEBT FINANCE SOLUTIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| M&G CREL EU/UK IG 2017 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MAGNOLIA MORTGAGE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SENIOR COMMERCIAL MORTGAGE LOAN FUND 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TANAGER DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 20/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 17/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 17/07/2023 | New Board Member Sean Peter Martin (931124681) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 12/08/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Jason Christopher Bingham (924262457) has left the board |
| 04/06/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 03/01/2019 | New Accounts filed |
| 31/07/2018 | Rhea Leom Hood (919061338) has left the board |
| 31/07/2018 | New Board Member Jason Christopher Bingham (924262457) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 31/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 20/04/2016 | James Robert Saout (919061265) has left the board |
| 20/04/2016 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 08/01/2016 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 22/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 14/07/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (919226872) has left the board |
| 04/11/2014 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (919226872) Appointed |
| 21/10/2014 | Change in Reg. Office |
| 20/10/2014 | New Board Member James Robert Saout (919061265) Appointed |
| 20/10/2014 | New Board Member Rhea Leom Gordon (919061338) Appointed |
| 20/10/2014 | William Kenneth Procter (909867888) has left the board |
| 20/10/2014 | Christopher Charles McGill (915802170) has left the board |
| 20/10/2014 | Paul Hallam (916736473) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 18/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Michael John Gaston (909456614) has left the board |
| 27/03/2013 | William Kenneth Procter (914823410) has left the board |
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