Soled Out Limited

Active03092924 Private limited company
Incorporated
18 August 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
East of England
Address
14 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 1995
British
Born August 1954 (72)
Officer history (5 former)
15 September 2025
Resigned Bordon, Lilly as Secretary
15 September 2025
Resigned Bordon, Lilly as Director
3 August 2016
Resigned Bordon, Salo as Director
18 August 1995
Appointed Bordon, Marcel as Director
18 August 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 August 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 August 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 August 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 August 1995
Appointed Bordon, Salo as Director
18 August 1995
Appointed Bordon, Lilly as Secretary
18 August 1995
Appointed Bordon, Lilly as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1115756

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Twinmar London Limited Owns 75–100% of shares
Twinmar Tech Limited Owns 75–100% of shares
Falcon Sport (1966) Limited Owns 75–100% of shares
Sole Sister Limited Owns 75–100% of shares
Soled Out Limited This company Owns 75–100% of shares
Twinmar Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026
13 August 2026Accounts for a dormant company30 June 2026
5 March 2026Accounts for a dormant company30 June 2025
22 September 2025Termination of appointment of a secretary
22 September 2025Termination of appointment of a director
Show all recent filings

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