SOLITAIRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOLITAIRE GROUP LIMITED
COMPANY NUMBER
02999863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/12/1994
(30years old)
WEBSITE
www.solitairegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1997
14/11/2006
SOLITAIRE GROUP PLC
View all previous names
LONDON
N3 2JX
Telephone: 02084496125
TPS: No
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Marlborough House
Wigmore Place
Wigmore Lane
Luton, Bedfordshire
LU2 9EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLITAIRE REAL ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOLITAIRE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADENSOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLITAIRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLITAIRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLITAIRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2009 - Present (15 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2010 - Present (14 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 152 Past: 286 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 18/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 18/07/2019 | Paul Hallam (916721290) has left the board |
| 18/07/2019 | New Company Secretary Daniel Lau (926055210) Appointed |
| 11/07/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 29/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Paul Hallam (917379137) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 13/10/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 18/01/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 27/03/2013 | William Kenneth Procter (915396668) has left the board |
| 27/03/2013 | New Board Member William Kenneth Procter (909867888) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 22/11/2012 | Alan Wolfson (905584048) has left the board |
| 22/11/2012 | New Company Secretary Paul Hallam (917379137) Appointed |
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