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Soledo Holdings Limited
Soledo Holdings Limited is an active company incorporated on 1 August 2009 with the registered office located in Woking, Surrey. Soledo Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06978199
Private limited company
Age
16 years
Incorporated
1 August 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 October 2025
(8 days ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(1 year remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Soledo Holdings Limited
Contact
Update Details
Address
60 High Street
Chobham
Woking
GU24 8AA
England
Same address for the past
8 years
Companies in GU24 8AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
James William Jones
Director • Chartered Accountant • British • Lives in England • Born in Jul 1984
Doctor Robin Stephen Jones
Director • Retired • British • Lives in England • Born in Apr 1945
Doctor Robin Stephen Jones
PSC • British • Lives in England • Born in Apr 1945
Mr James William Jones
PSC • British • Lives in England • Born in Jul 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Soledo Properties Limited
Doctor Robin Stephen Jones and James William Jones are mutual people.
Active
Soledo Properties (UK) Limited
Doctor Robin Stephen Jones and James William Jones are mutual people.
Active
Lingham Street Management Ltd
James William Jones is a mutual person.
Active
Tagus Apartments Ltd
James William Jones is a mutual person.
Active
Celvam Management Limited
James William Jones is a mutual person.
Active
LBR Investments Midco Limited
James William Jones is a mutual person.
Active
LBR UK Propco 1 Limited
James William Jones is a mutual person.
Active
LBR Investments Limited
James William Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.54K
Increased by £3.37K (+290%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £3.37K (0%)
Total Liabilities
-£660
Increased by £36 (+6%)
Net Assets
£1.19M
Increased by £3.34K (0%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
James William Jones (PSC) Appointed
8 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Doctor Robin Stephen Jones (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Barbara Jacqueline Jones Resigned
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Notification of James William Jones as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Change of details for Doctor Robin Stephen Jones as a person with significant control on 15 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Jan 2023
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Repayment History
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