Ltd Facts The UK company register, as filed

Register entry · No. 04770309

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Active Private Limited Company Incorporated 19 May 2003

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    140 Aldersgate Street, London, England, EC1A 4HY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED current
    2. LAMBERT MANAGEMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
APEX GROUP SECRETARIES (UK) LIMITED Corporate secretary 9 Oct 2014 — —
Adrian Leslie Jeffery Director Director 1 Apr 2019 — April 1977 British · England
Sean Peter Martin Director Director 4 Jul 2023 — February 1965 British · United Kingdom
Rinaldo Enrico Marcoz Director Director 18 Aug 2025 — August 1970 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED still trading?

The register shows HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED as active.

What does HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED set up?

It was incorporated on 19 May 2003.

When are HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 March 2025.

When is HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED's next confirmation statement due?

By 9 June 2027.

Who runs HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED?

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 05005089 DNA PROPERTY PARTNERS LIMITED Active Private Limited Company Inc. 31 Dec 2003 68100 · Buying and selling of own real estate
  2. 05004477 BLUE OAK INVESTMENTS LTD Active Private Limited Company Inc. 30 Dec 2003 68100 · Buying and selling of own real estate
  3. 05004648 GIROMA PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 30 Dec 2003 41100 · Development of building projects
  4. 05004684 WE BUY UK HOUSES LIMITED Active Private Limited Company Inc. 30 Dec 2003 68100 · Buying and selling of own real estate
  5. 05003982 BALLYVALE LIMITED Active Private Limited Company Inc. 29 Dec 2003 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House