Holding & Management (solitaire) Limited

6th Floor, 125, London Wall, London, EC2Y 5AS, ENGLAND

Overview

Holding & Management (solitaire) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #01649347. The business office address is 6th Floor, 125, London Wall, London, EC2Y 5AS, ENGLAND.

Company Information

Company Number 01649347
Company Name HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
Address 6th Floor, 125
London Wall
London
EC2Y 5AS
ENGLAND
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-07-08
Mortgages Charges : 40
Outstanding:
Satisfied:

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to 2022-03-31
Next accounts due by 2024-03-31
Last returns made up to 2015-06-30
Next returns due by 2016-07-28
Last confirmation statement made up to 2023-05-31
Next confirmation statement due by 2024-06-14

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68100Buying and selling of own real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BICKNELL, MargaretDirectorResigned27 September 2001The Grange, Church Road, Thelveton, Norfolk, IP21 4EP
BIDEL, Coral SuzanneDirectorActive14 April 20166th Floor, 125, London Wall, London, England, EC2Y 5AS
BINGHAM, Jason ChristopherDirectorResigned29 March 2018Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
BURTON, Christopher JohnDirectorResigned20 July 20009 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
CHRISTENSEN, David JohnSecretaryResignedClinton House, High Street, Coleshill, Birmingham, B46 3BP
GASTON, Michael JohnDirectorResigned24 July 2006Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
HALLAM, PaulSecretaryResigned1 March 201235 Park Lane, London, United Kingdom, W1K 1RB
HOOD, Rhea LeomDirectorResigned9 October 2014Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
JEFFERY, Adrian LeslieDirectorActive1 April 20196th Floor, 125, London Wall, London, England, EC2Y 5AS
MCCORMACK, Margaret MarySecretaryResigned30 May 1997212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
MCGILL, Christopher CharlesDirectorResigned24 August 2009The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
O'BRIEN, Bridget GeraldineDirectorResigned10 September 200311 Finchley Park, North Finchley, London, N12 9JS
PROCTER, William KennethDirectorResigned24 July 200635 Park Lane, London, W1K 1RB
RAPLEY, IanDirectorResigned24 July 200628a Ickwell Road, Northill, Bedfordshire, SG18 9AB
SANNE GROUP SECRETARIES (UK) LIMITEDSecretaryActive9 October 20146th Floor, 125, London Wall, London, England, EC2Y 5AS
SAOUT, James RobertDirectorResigned9 October 2014Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
SHAPIRO, Graham AshleyDirectorResigned5 September 1997Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
SHULMAN, Harvey BarryDirectorResigned21 March 199788 Kingsley Way, London, N2 0EN
SOLITAIRE SECRETARIES LTDSecretaryResigned9 August 2002Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
TAYLOR, Alastair Desmond BarhamDirectorResigned21 March 19975 Worple Avenue, Wimbledon, London, England, SW19 4JQ
TONKIN, Charles BarrieDirectorResigned1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TONKIN, Valerie AnnDirectorResigned1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
WARNES, Christopher MichaelDirectorActive27 January 20176th Floor, 125, London Wall, London, England, EC2Y 5AS
WOLFSON, AlanSecretaryResigned24 July 200635 Park Lane, London, United Kingdom, W1K 1RB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2016-06-30

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BICKNELL, MargaretDirectorResigned27 September 2001AccountantThe Grange, Church Road, Thelveton, Norfolk, IP21 4EP
BIDEL, Coral SuzanneDirectorActive14 April 2016Director6th Floor, 125, London Wall, London, England, EC2Y 5AS
BINGHAM, Jason ChristopherDirectorResigned29 March 2018DirectorAsticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
BURTON, Christopher JohnDirectorResigned20 July 2000Chartered Accountant9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
CHRISTENSEN, David JohnSecretaryResignedClinton House, High Street, Coleshill, Birmingham, B46 3BP
GASTON, Michael JohnDirectorResigned24 July 2006Manager DirectorMolteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
HALLAM, PaulSecretaryResigned1 March 201235 Park Lane, London, United Kingdom, W1K 1RB
HOOD, Rhea LeomDirectorResigned9 October 2014DirectorAsticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
JEFFERY, Adrian LeslieDirectorActive1 April 2019Director6th Floor, 125, London Wall, London, England, EC2Y 5AS
MCCORMACK, Margaret MarySecretaryResigned30 May 1997212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
MCGILL, Christopher CharlesDirectorResigned24 August 2009Managing DirectorThe Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
O'BRIEN, Bridget GeraldineDirectorResigned10 September 2003Accountant11 Finchley Park, North Finchley, London, N12 9JS
PROCTER, William KennethDirectorResigned24 July 2006Manager Director35 Park Lane, London, W1K 1RB
RAPLEY, IanDirectorResigned24 July 2006Director28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
SANNE GROUP SECRETARIES (UK) LIMITEDSecretaryActive9 October 20146th Floor, 125, London Wall, London, England, EC2Y 5AS
SAOUT, James RobertDirectorResigned9 October 2014DirectorAsticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
SHAPIRO, Graham AshleyDirectorResigned5 September 1997SolicitorLittle Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
SHULMAN, Harvey BarryDirectorResigned21 March 1997Solicitor88 Kingsley Way, London, N2 0EN
SOLITAIRE SECRETARIES LTDSecretaryResigned9 August 2002Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
TAYLOR, Alastair Desmond BarhamDirectorResigned21 March 1997Solicitor5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
TONKIN, Charles BarrieDirectorResignedCompany Director1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
TONKIN, Valerie AnnDirectorResignedCompany Director1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
WARNES, Christopher MichaelDirectorActive27 January 2017Director6th Floor, 125, London Wall, London, England, EC2Y 5AS
WOLFSON, AlanSecretaryResigned24 July 200635 Park Lane, London, United Kingdom, W1K 1RB

Location Information

Street Address 6TH FLOOR, 125
LONDON WALL
Post Town LONDON
Post Code EC2Y 5AS
Country ENGLAND

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Subject Business and Economy
Jurisdiction United Kingdom
Data Provider UK Companies House
Source data.gov.uk
Attribution Contains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.