Solitaire Restaurants Holdings Limited
Company Profile
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Large EnterpriseSolitaire Restaurants Holdings Limited
05303063•Private Limited With Share Capital
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, E96NU
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Incorporated
02/12/2004
Company Age
21 years
Directors
3
Employees
429
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Solitaire Restaurants Holdings Limited (05303063) is a private limited with share capital incorporated on 02/12/2004 (21 years old) and registered in valette street, E96NU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Solitaire restaurants holdings limited is a business supplies and equipment company based out of group accounts lock tavern 35 chalk farm road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 02/12/2004
E96NU
429 employees
Financial Overview
Total Assets
£98.69M
Liabilities
£42.13M
Net Assets
£56.56M
Turnover
£51.32M
Cash
£7.02M
Key Metrics
429
Employees
3
Directors
3
Shareholders
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Memorandum Articles
Category:Incorporation
Date:02-02-2026
Resolution
Category:Resolution
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Resolution
Category:Resolution
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Secretary Company
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:11-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2006
Legacy
Category:Capital
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Incorporation Company
Category:Incorporation
Date:02-12-2004
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/05/2026
Filing Date14/04/2025
Latest Accounts31/05/2024
Trading Addresses
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London E9 6Nu, E96NURegistered
Related Companies
10
Contact
02089859326
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, E96NU