Soledo Holdings Limited

Active06978199 Private limited company
Incorporated
1 August 2009 (17 years)
Previously known as
295 Quarry Street Limited (until 3 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
James William Jones
Robin Stephen Jones
Accounts type
Total exemption full
Region
South East
Address
60 High Street
Chobham
Woking
GU24 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born July 1984 (42)
Director · Appointed 2 November 2009
British
Born April 1945 (81)
Officer history (4 former)
9 January 2023
Appointed Jones, James William as Director
9 January 2023
Resigned Jones, Barbara Jacqueline, Dr as Secretary
9 January 2023
Resigned Jones, Barbara Jacqueline, Dr as Director
2 November 2009
Appointed Jones, Robin Stephen, Doctor as Director
2 November 2009
Appointed Jones, Barbara Jacqueline, Dr as Secretary
2 November 2009
Appointed Jones, Barbara Jacqueline, Dr as Director
2 November 2009
Resigned Glazebrook, Rebecca Joanne as Director
2 November 2009
Resigned Barlow Robbins Secretariat Limited as Corporate Director
1 August 2009
Appointed Glazebrook, Rebecca Joanne as Director
1 August 2009
Appointed Barlow Robbins Secretariat Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 24 October 2025
Owns 25–50% of shares
British
Born July 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1945 (81)

Holdings 2

Companies where Soledo Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 January 2023
Ceased Barbara Jacqueline Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£18,857

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,189,957 £1,189,605 £1,189,236 £1,192,026 £1,206,344
Balance sheet detail
202520242023202220212020
Fixed Assets£1,188,147£1,188,147£1,188,147
Current Assets£2,052£2,256
Debtors£0£500
Cash£18,857£4,539£1,683£2,052£1,756
Creditors (< 1 year)£660£660£624£594£594£446
Net Current Assets£18,197£3,879£1,089£1,458£1,810
Shareholder Funds£1,206,344£1,192,026£1,189,236£1,189,605£1,189,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
26 October 2026Confirmation statement with updates26 October 2026
29 December 2025Total exemption full accounts31 March 2025
24 October 2025Notification of a person with significant control
24 October 2025Confirmation statement with updates24 October 2025
Show all recent filings

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