HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Full accounts made up to 31 Mar 2025

Filed on paper · 38 pages

Director's details changed for Mr Adrian Leslie Jeffery on 14 Aug 2026

PDF · 2 pages

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 14 Aug 2026

PDF · 1 page

Address of officer Apex Group Secretaries (Uk) Limited changed to 01649347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 Aug 2026

PDF · 1 page

Address of officer Mr Rinaldo Enrico Marcoz changed to 01649347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 Aug 2026

PDF · 1 page

Address of officer Mr Sean Peter Martin changed to 01649347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 Aug 2026

PDF · 1 page

Address of officer Mr Adrian Leslie Jeffery changed to 01649347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 Aug 2026

PDF · 1 page

Registered office address changed to PO Box 4385, 01649347 - Companies House Default Address, Cardiff, CF14 8LH on 13 Aug 2026

Filed on paper · 1 page

Confirmation statement made on 31 May 2026 with no updates

PDF · 3 pages

Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 Aug 2025

PDF · 2 pages

Termination of appointment of Davinia Elaine Smith as a director on 18 Aug 2025

PDF · 1 page

Confirmation statement made on 31 May 2025 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2023

Filed on paper · 30 pages

Confirmation statement made on 31 May 2024 with no updates

PDF · 3 pages

Termination of appointment of Christopher Michael Warnes as a director on 7 Jul 2023

PDF · 1 page

Termination of appointment of Coral Suzanne Bidel as a director on 7 Jul 2023

PDF · 1 page

Appointment of Ms Davinia Elaine Smith as a director on 4 Jul 2023

PDF · 2 pages

Confirmation statement made on 31 May 2022 with no updates

PDF · 3 pages