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Holding & Management (Solitaire) Limited

Holding & Management (Solitaire) Limited is an active company incorporated on 8 July 1982 with the registered office located in London, City of London. Holding & Management (Solitaire) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01649347
Private limited company
Age
43 years
Incorporated 8 July 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 5 Feb 2025 (8 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
07976 301484
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Irish • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £54K (-15%)
Turnover
£3.89M
Increased by £565K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£92.09M
Decreased by £30.47M (-25%)
Total Liabilities
-£88.77M
Increased by £2.96M (+3%)
Net Assets
£3.31M
Decreased by £33.43M (-91%)
Debt Ratio (%)
96%
Increased by 26.38% (+38%)
Latest Activity
Mr Rinaldo Enrico Marcoz Appointed
2 Months Ago on 18 Aug 2025
Davinia Elaine Smith Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Apex Group Secretaries (Uk) Limited Details Changed
8 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Christopher Michael Warnes Resigned
2 Years 3 Months Ago on 7 Jul 2023
Coral Suzanne Bidel Resigned
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Davinia Elaine Smith as a director on 18 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 5 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 20 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023
Submitted on 18 Jul 2023
Repayment History
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