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Dato Capital United Kingdom

Holding & Management (Solitaire) LTD

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Reports

Extended Company Report with Annual Accounts HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 26, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01649347
Record last updated Wednesday, July 19, 2023 5:55:52 PM UTC
Official Address 2 Asticus Building Floor 21 Palmer Street St James's
There are 48 companies registered at this street
Postal Code SW1H0AD
Sector Buying and selling of own real estate

Charts

Visits

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED (United Kingdom) Page visits 2024

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HOLDING & MANAGEMENT (SOLITAIRE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 4, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2017 Appointment of a man as Director 1649... Appointment of a man as Director 1649...
Registry May 6, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 18, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 14, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2016 Auditor's letter of resignation 1649... Auditor's letter of resignation 1649...
Registry Jan 6, 2016 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2015 Change of particulars for director Change of particulars for director
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Jul 29, 2015 Change of registered office address Change of registered office address
Registry Jul 27, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 27, 2015 Second filing with mud for form ar01 1649... Second filing with mud for form ar01 1649...
Registry Jul 24, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 24, 2015 Second filing with mud for form ar01 1649... Second filing with mud for form ar01 1649...
Registry Jul 24, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 17, 2015 Annual return Annual return
Registry Jul 17, 2015 Change of registered office address Change of registered office address
Registry Jul 16, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 15, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 20, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 31, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 17, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 17, 2014 Change of registered office address Change of registered office address
Registry Oct 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 9, 2014 Resignation of one Manager Director and one Director (a man) Resignation of one Manager Director and one Director (a man)
Registry Oct 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2014 Return of allotment of shares 1649... Return of allotment of shares 1649...
Registry Aug 29, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 1649... Annual accounts 1649...
Registry Jul 4, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Manager Director and one Director (a man) Resignation of one Manager Director and one Director (a man)
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Mar 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 12, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Aug 18, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Annual return Annual return
Registry Jun 10, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 7, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Register of members Register of members
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2008 Register of members Register of members
Registry Aug 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1649... Declaration of satisfaction in full or in part of a mortgage or charge 1649...
Registry Jul 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 23, 2007 Declaration in relation to assistance for the acquisition of shares 1649... Declaration in relation to assistance for the acquisition of shares 1649...
Registry Jun 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1649... Declaration of satisfaction in full or in part of a mortgage or charge 1649...
Registry Mar 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2006 Particulars of a mortgage or charge 1649... Particulars of a mortgage or charge 1649...
Registry Nov 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1649... Declaration of satisfaction in full or in part of a mortgage or charge 1649...
Registry Nov 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1649... Declaration of satisfaction in full or in part of a mortgage or charge 1649...
Registry Nov 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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