Holding & Management (Solitaire) Limited
Company Profile
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SmallHolding & Management (solitaire) Limited
01649347•Private Limited With Share Capital
140 Aldersgate Street, London, EC1A4HY
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Incorporated
08/07/1982
Company Age
43 years
Directors
5
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Holding & Management (solitaire) Limited (01649347) is a private limited with share capital incorporated on 08/07/1982 (43 years old) and registered in london, EC1A4HY. The company operates under SIC code 68100 - buying and selling of own real estate.
Holding & management (solitaire) limited is a real estate company based out of asticus building 2nd floor 21 palmer street, london, united kingdom.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/07/1982
EC1A4HY
Financial Overview
Total Assets
£92.09M
Liabilities
£88.77M
Net Assets
£3.31M
Turnover
£3.89M
Cash
£296.0K
Key Metrics
5
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
40
Registered
1
Outstanding
0
Part Satisfied
39
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:02-03-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Capital
Date:08-08-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date17/02/2025
Latest Accounts31/03/2024
Trading Addresses
140 Aldersgate Street, London, EC1A4HYRegistered
Imperial House, St Nicholas Circle, Leicester, Leicestershire, LE14LF
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