Menna Overview
Here’s a quick overview of HOLDING & MANAGEMENT (SOLITAIRE) LIMITED 👀 — a London based business that started in 1982.
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
- Company statusactive
- Company No01649347
- Age44 years Incorporated 8 July 1982
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED is an active company incorporated on 8 July 1982 and based in London, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 May 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Dec 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 09 Oct 2014 | |
| JEFFERY, Adrian Leslie | director | Apr 1977 | 01 Apr 2019 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jul 2023 |
| SMITH, Davinia Elaine | director | Sep 1978 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
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APEX GROUP SECRETARIES (UK) LIMITED, JEFFERY, Adrian Leslie, SMITH, Davinia Elaine are mutual persons.
APEX GROUP SECRETARIES (UK) LIMITED is a mutual person.
JEFFERY, Adrian Leslie, SMITH, Davinia Elaine are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
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JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie are mutual persons.
JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
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JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
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JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
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JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
JEFFERY, Adrian Leslie, MARTIN, Sean Peter are mutual persons.
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MARTIN, Sean Peter are mutual persons.
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SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
SMITH, Davinia Elaine are mutual persons.
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SMITH, Davinia Elaine are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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PROCTER, William Kenneth, Mr. are mutual persons.
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RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
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SAOUT, James Robert are mutual persons.
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MCCORMACK, Margaret Mary, SOLITAIRE SECRETARIES LTD, TONKIN, Charles Barrie are mutual persons.
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MCCORMACK, Margaret Mary, TONKIN, Charles Barrie are mutual persons.
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MCCORMACK, Margaret Mary, TONKIN, Charles Barrie are mutual persons.
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TAYLOR, Alastair Desmond Barham are mutual persons.
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WOLFSON, Alan are mutual persons.
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SOLITAIRE SECRETARIES LTD is a mutual person.
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SOLITAIRE SECRETARIES LTD is a mutual person.
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SOLITAIRE SECRETARIES LTD is a mutual person.
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SOLITAIRE SECRETARIES LTD is a mutual person.
THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
SOLITAIRE SECRETARIES LTD is a mutual person.
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SOLITAIRE SECRETARIES LTD is a mutual person.
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SOLITAIRE SECRETARIES LTD is a mutual person.
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BIDEL, Coral Suzanne, WARNES, Christopher Michael are mutual persons.
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GASTON, Michael John are mutual persons.
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GASTON, Michael John, MCGILL, Christopher Charles, SHAPIRO, Graham Ashley are mutual persons.
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HOOD, Rhea Leom are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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SAOUT, James Robert are mutual persons.
BUSINESS MORTGAGE FINANCE 6 PLC
SAOUT, James Robert are mutual persons.
BUSINESS MORTGAGE FINANCE 7 PLC
SAOUT, James Robert are mutual persons.
BUSINESS MORTGAGE FINANCE 5 PLC
SAOUT, James Robert are mutual persons.
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SAOUT, James Robert are mutual persons.
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SAOUT, James Robert are mutual persons.
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SHAPIRO, Graham Ashley are mutual persons.
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SHAPIRO, Graham Ashley are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOLDING & MANAGEMENT (SOLITAIRE) LIMITED 👀 — a London based business that started in 1982.