Holding & Management (Solitaire) Limited

Active01649347 Private limited company
Incorporated
8 July 1982 (44 years)
Previously known as
Camlaw One Hundred and One Limited (until 5 November 1982)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Full
Region
Wales
Address
01649347 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
40
Outstanding
1
Part satisfied
0
Satisfied
39

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Barwood Development Securities Limited, Barwood Land SW MK Limited, Apex Group Nominees 2 (UK) Limited · more companies
British
Born August 1970 (56)
Director · Appointed 4 July 2023
Also at Cannon Street Nominees No.3 Limited, Adriatic Land 7 (GR1) Limited, Adriatic Land 6 (GR1) Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 April 2019
Also at HPT Viii UK Qahc Limited, Adriatic Land 7 (GR1) Limited, Adriatic Land 6 (GR1) Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 9 October 2014
Also at Rlam Healthcare General Partner Limited, No1 Holborn Reit Limited, Toads Hole Valley Limited · more companies
Officer history (25 former)
18 August 2025
Appointed Marcoz, Rinaldo Enrico as Director
18 August 2025
Resigned Smith, Davinia Elaine, Mrs. as Director
7 July 2023
Resigned Warnes, Christopher Michael as Director
7 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
1 April 2019
Appointed Jeffery, Adrian Leslie as Director
1 April 2019
Resigned Bingham, Jason Christopher as Director
29 March 2018
Resigned Hood, Rhea Leom as Director
29 March 2018
Appointed Bingham, Jason Christopher as Director
27 January 2017
Appointed Warnes, Christopher Michael as Director
14 April 2016
Resigned Saout, James Robert as Director
14 April 2016
Appointed Bidel, Coral Suzanne as Director
9 October 2014
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
9 October 2014
Appointed Hood, Rhea Leom as Director
9 October 2014
Appointed Saout, James Robert as Director
9 October 2014
Resigned Hallam, Paul as Secretary
9 October 2014
Resigned Mcgill, Christopher Charles as Director
9 October 2014
Resigned Procter, William Kenneth, Mr. as Director
5 April 2013
Resigned Gaston, Michael John as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
24 July 2006
Appointed Wolfson, Alan as Secretary
24 July 2006
Resigned Mccormack, Margaret Mary as Secretary
24 July 2006
Appointed Procter, William Kenneth, Mr. as Director
24 July 2006
Appointed Rapley, Ian as Director
24 July 2006
Resigned Shulman, Harvey Barry as Director
24 July 2006
Resigned O'Brien, Bridget Geraldine as Director
24 July 2006
Resigned Shapiro, Graham Ashley as Director
24 July 2006
Resigned Solitaire Secretaries Ltd as Corporate Secretary
24 July 2006
Resigned Taylor, Alastair Desmond Barham as Director
24 July 2006
Resigned Bicknell, Margaret as Director
24 July 2006
Appointed Gaston, Michael John as Director
24 July 2006
Resigned Burton, Christopher John as Director
10 September 2003
Appointed O'Brien, Bridget Geraldine as Director
9 August 2002
Appointed Solitaire Secretaries Ltd as Corporate Secretary
27 September 2001
Appointed Bicknell, Margaret as Director
20 July 2000
Appointed Burton, Christopher John as Director
5 September 1997
Appointed Shapiro, Graham Ashley as Director
30 May 1997
Resigned Taylor, Alastair Desmond Barham as Secretary
30 May 1997
Appointed Mccormack, Margaret Mary as Secretary
21 March 1997
Appointed Taylor, Alastair Desmond Barham as Secretary
21 March 1997
Appointed Shulman, Harvey Barry as Director
21 March 1997
Appointed Taylor, Alastair Desmond Barham as Director
21 March 1997
Resigned Christensen, David John as Secretary
21 March 1997
Resigned Tonkin, Valerie Ann as Director
21 March 1997
Resigned Tonkin, Charles Barrie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 286

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2025
17 August 2026Secretary's details changed
17 August 2026Director's details changed
13 August 2026Registered office address changed
13 August 2026Address of officer changed to the Companies House default address
Show all 286 filings

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