The Solitaire Asset Holdings Limited is a private limited company located at 113 Potter Street, Northwood HA6 1QF. Incorporated on 2022-08-09, this 1-year-old company is run by 2 directors.
Director Inayat M., appointed on 01 November 2023. Director Kush M., appointed on 09 August 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-08-08 and the due date for the next filing is 2024-08-22.
| Office Address | 113 Potter Street |
| Town | Northwood |
| Post code | HA6 1QF |
| Country of origin | United Kingdom |
| Registration Number | 14285727 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (4 days left) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 09 August 2022
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Inayat M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kush M. This PSC owns 25-50% shares and has 25-50% voting rights.
Inayat M.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kush M.
| Notified on | 9 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | -2 210 |
| Other | |
| Version Production Software | 2 024 |
| Accrued Liabilities | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 2 311 |
| Loans From Directors | 561 |
| Net Current Assets Liabilities | -2 310 |
| Other Creditors | 1 650 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 1st Nov 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (4 pages) |
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