This company is commonly known as Holding & Management (solitaire) Limited. The company was founded 41 years ago and was given the registration number 01649347. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HOLDING & MANAGEMENT (SOLITAIRE) LIMITED |
|---|---|---|
| Company Number | : | 01649347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1982 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125, London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 09 October 2014 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 01 April 2019 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 04 July 2023 | Active |
| Clinton House, High Street, Coleshill, B46 3BP | Secretary | - | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 212 Mays Lane, Barnet, EN5 2QQ | Secretary | 30 May 1997 | Active |
| 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ | Secretary | 21 March 1997 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 24 July 2006 | Active |
| Lynwood House, 10 Victors Way, Barnet, EN5 5TZ | Corporate Secretary | 09 August 2002 | Active |
| The Grange, Church Road, Thelveton, IP21 4EP | Director | 27 September 2001 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 14 April 2016 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 29 March 2018 | Active |
| 9 Gables Avenue, Borehamwood, WD6 4SP | Director | 20 July 2000 | Active |
| Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX | Director | 24 July 2006 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 09 October 2014 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 11 Finchley Park, North Finchley, London, N12 9JS | Director | 10 September 2003 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 24 July 2006 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Director | 24 July 2006 | Active |
| Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD | Director | 09 October 2014 | Active |
| Little Manor Hartsbourne Road, Bushey Heath, WD2 1JJ | Director | 05 September 1997 | Active |
| 88 Kingsley Way, London, N2 0EN | Director | 21 March 1997 | Active |
| 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ | Director | 21 March 1997 | Active |
| 1 Stonecroft Close, Barnet Road, Arkley, Barnet, EN5 3HE | Director | - | Active |
| 1 Stonecroft Close, Barnet Road, Arkley, Barnet, EN5 3HE | Director | - | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 27 January 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-27 | Officers | Appoint person director company with name date. | Download |
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