Holding & Management (Solitaire) Limited

01649347

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY

Incorporated 08/07/1982

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 09/10/2014

Also on 219 other boards

Mr Adrian Leslie Jeffery

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 40 other boards

Mr Sean Peter Martin

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Mr Rinaldo Enrico Marcoz

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 48 other boards

Charges1 outstanding

Charge

outstanding

JETTY FINANCE LIMITED

Created 10/10/2014Registered 23/10/2014

charge

satisfied

BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE(THE

Created 17/07/2007Registered 23/07/2007Satisfied 20/03/2015

charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 08/11/2006Registered 23/11/2006Satisfied 27/07/2007

charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 08/11/2006Registered 22/11/2006Satisfied 27/07/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 10/07/2006Registered 11/07/2006Satisfied 15/11/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 12/05/2005Registered 17/05/2005Satisfied 15/11/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 14/04/2005Registered 15/04/2005Satisfied 15/11/2006

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 02/05/2003Registered 15/05/2003Satisfied 30/06/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 05/09/2001Registered 11/09/2001Satisfied 30/06/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 26/02/2001Registered 09/03/2001Satisfied 15/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/1999Registered 06/07/1999Satisfied 27/07/2006

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 27/04/1999Registered 13/05/1999Satisfied 15/11/2006

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 27/04/1999Registered 13/05/1999Satisfied 15/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1999Registered 14/04/1999Satisfied 13/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/1999Registered 02/02/1999Satisfied 13/08/1999

charge

satisfied

AIB GROUP (UK) PLC

Created 21/03/1997Registered 28/03/1997Satisfied 15/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1996Registered 24/05/1996Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1995Registered 19/12/1995Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1995Registered 08/12/1995Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1995Registered 08/12/1995Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1995Registered 08/12/1995Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1995Registered 06/07/1995Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1995Registered 06/07/1995Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 15/05/1995Registered 19/05/1995Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1994Registered 30/12/1994Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1994Registered 30/12/1994Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1994Registered 30/12/1994Satisfied 24/04/1999

charge

satisfied

BARCLAYS BANK PLC