General information

Name:

Soledo Holdings Ltd

Office Address:

60 High Street Chobham GU24 8AA Woking

Number: 06978199

Incorporation date: 2009-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soledo Holdings Limited with reg. no. 06978199 has been on the market for fifteen years. The Private Limited Company is officially located at 60 High Street, Chobham, Woking and their area code is GU24 8AA. It debuted under the name 295 Quarry Street, but for the last fifteen years has operated under the name Soledo Holdings Limited. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to March 31, 2022 and the most current annual confirmation statement was released on August 1, 2023.

This limited company owes its success and constant improvement to a group of two directors, who are James J. and Robin J., who have been presiding over the company since 2023.

Robin J. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Soledo Holdings Limited 2009-12-03
  • 295 Quarry Street Limited 2009-08-01

Financial data based on annual reports

Company staff

James J.

Role: Director

Appointed: 09 January 2023

Latest update: 7 March 2024

Robin J.

Role: Director

Appointed: 02 November 2009

Latest update: 7 March 2024

People with significant control

Robin J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Barbara J.
Notified on 6 April 2016
Ceased on 9 January 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 September 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 December 2012
Annual Accounts 4 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

HQ address,
2013

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

HQ address,
2014

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

HQ address,
2015

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

Accountant/Auditor,
2013 - 2014

Name:

Hpca Limited

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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