Founded in 1982, Holding & Management (Solitaire) Ltd have registered office in London. There is one director listed for this business at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Bridget Geraldine | 10 September 2003 | 24 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 14 June 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| AP01 - Appointment of director | 31 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AP01 - Appointment of director | 27 July 2018 | |
| TM01 - Termination of appointment of director | 27 July 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AP01 - Appointment of director | 27 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AUD - Auditor's letter of resignation | 06 May 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AUD - Auditor's letter of resignation | 02 March 2016 | |
| AUD - Auditor's letter of resignation | 22 February 2016 | |
| AA01 - Change of accounting reference date | 06 January 2016 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AD01 - Change of registered office address | 29 July 2015 | |
| RP04 - N/A | 27 July 2015 | |
| RP04 - N/A | 27 July 2015 | |
| RP04 - N/A | 24 July 2015 | |
| RP04 - N/A | 24 July 2015 | |
| RP04 - N/A | 24 July 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AD01 - Change of registered office address | 17 July 2015 | |
| CH04 - Change of particulars for corporate secretary | 16 July 2015 | |
| RP04 - N/A | 15 April 2015 | |
| MR04 - N/A | 20 March 2015 | |
| AP04 - Appointment of corporate secretary | 31 October 2014 | |
| AA01 - Change of accounting reference date | 31 October 2014 | |
| MR01 - N/A | 23 October 2014 | |
| RESOLUTIONS - N/A | 17 October 2014 | |
| RESOLUTIONS - N/A | 17 October 2014 | |
| AD01 - Change of registered office address | 17 October 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| TM01 - Termination of appointment of director | 16 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 07 October 2014 | |
| SH01 - Return of Allotment of shares | 29 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AP03 - Appointment of secretary | 08 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH03 - Change of particulars for secretary | 12 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 287 - Change in situation or address of Registered Office | 05 November 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| 353 - Register of members | 02 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2006 | |
| AUD - Auditor's letter of resignation | 31 October 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 363a - Annual Return | 16 November 2005 | |
| 363a - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2005 | |
| 395 - Particulars of a mortgage or charge | 15 April 2005 | |
| 363a - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 363a - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 363a - Annual Return | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 395 - Particulars of a mortgage or charge | 11 September 2001 | |
| 363a - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1999 | |
| 395 - Particulars of a mortgage or charge | 06 July 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| RESOLUTIONS - N/A | 07 June 1999 | |
| 395 - Particulars of a mortgage or charge | 13 May 1999 | |
| 395 - Particulars of a mortgage or charge | 13 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1999 | |
| 395 - Particulars of a mortgage or charge | 14 April 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| RESOLUTIONS - N/A | 04 April 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 April 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 395 - Particulars of a mortgage or charge | 28 March 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 02 July 1996 | |
| 395 - Particulars of a mortgage or charge | 24 May 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| 395 - Particulars of a mortgage or charge | 08 December 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 395 - Particulars of a mortgage or charge | 19 May 1995 | |
| 395 - Particulars of a mortgage or charge | 30 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 395 - Particulars of a mortgage or charge | 21 June 1994 | |
| RESOLUTIONS - N/A | 30 November 1993 | |
| RESOLUTIONS - N/A | 30 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 04 October 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 20 November 1990 | |
| 363a - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1990 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| 363 - Annual Return | 05 July 1988 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 10 September 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| 287 - Change in situation or address of Registered Office | 11 June 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 287 - Change in situation or address of Registered Office | 20 November 1986 | |
| 363 - Annual Return | 23 October 1986 | |
| 288 - N/A | 22 October 1986 | |
| 288 - N/A | 22 October 1986 | |
| AA - Annual Accounts | 23 July 1986 | |
| MEM/ARTS - N/A | 18 July 1983 | |
| CERTNM - Change of name certificate | 05 November 1982 | |
| MEM/ARTS - N/A | 01 October 1982 | |
| NEWINC - New incorporation documents | 08 July 1982 | |
| MISC - Miscellaneous document | 08 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| Debenture | 17 July 2007 | Fully Satisfied |
N/A |
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 July 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 12 May 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 April 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 May 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 27 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 January 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 15 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 05 July 1994 | Fully Satisfied |
N/A |
| Debenture | 15 June 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1990 | Fully Satisfied |
N/A |
