Holding & Management (Solitaire) No.2 Limited

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Holding & Management (solitaire) No.2 Limited

04770309•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY

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Incorporated

19/05/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Holding & Management (solitaire) No.2 Limited (04770309) is a private limited with share capital incorporated on 19/05/2003 (22 years old) and registered in london, EC1A4HY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/05/2003
EC1A4HY

Financial Overview

Total Assets

£3.77M

Liabilities

£3.40M

Net Assets

£373.0K

Turnover

£118.0K

Cash

£26.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
A
adrian leslie jeffery
director
S
sean peter martin
director
S
sean peter martin
director
R
rinaldo enrico marcoz
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
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:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
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:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination 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:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-07-2016
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: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:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
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:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2013
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:23-05-2013
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:21-05-2012
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:20-06-2011
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:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
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:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:22-07-2008

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

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Contact

140 Aldersgate Street, London, EC1A4HY