HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

active Company number 01649347

Private Limited by Shares · Incorporated on 8th Jul 1982

Get report

SIC code: 68100
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 8th Jul 1982 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

4 Directors View directors

1 Company at address

179507 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Nationality	View
APEX GROUP SECRETARIES (UK) LIMITED	Corporate secretary	9th Oct 2014	Not recorded	View profile
Adrian Jeffery	Director	1st Apr 2019	British	View profile
Rinaldo Marcoz	Director	18th Aug 2025	British	View profile
Sean Martin	Director	4th Jul 2023	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1982
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Jul 1982 Company incorporated
21st Mar 1997 Harvey Shulman appointed as Director
21st Mar 1997 David Christensen resigned as Secretary
21st Mar 1997 Charles Tonkin resigned as Director
21st Mar 1997 Valerie Tonkin resigned as Director
21st Mar 1997 Alastair Taylor appointed as Director
21st Mar 1997 Alastair Taylor appointed as Secretary
30th May 1997 Margaret McCormack appointed as Secretary
30th May 1997 Alastair Taylor resigned as Secretary
5th Sep 1997 Graham Shapiro appointed as Director
20th Jul 2000 Christopher Burton appointed as Director
27th Sep 2001 Margaret Bicknell appointed as Director
9th Aug 2002 SOLITAIRE SECRETARIES LTD appointed as Corporate secretary
10th Sep 2003 Bridget O'Brien appointed as Director
24th Jul 2006 Ian Rapley appointed as Director
24th Jul 2006 Margaret Bicknell resigned as Director
24th Jul 2006 Harvey Shulman resigned as Director
24th Jul 2006 Christopher Burton resigned as Director
24th Jul 2006 Graham Shapiro resigned as Director
24th Jul 2006 Margaret McCormack resigned as Secretary
24th Jul 2006 Alan Wolfson appointed as Secretary
24th Jul 2006 Alastair Taylor resigned as Director
24th Jul 2006 SOLITAIRE SECRETARIES LTD resigned as Corporate secretary
24th Jul 2006 Bridget O'Brien resigned as Director
24th Jul 2006 Michael Gaston appointed as Director
24th Jul 2006 William Procter appointed as Director
24th Aug 2009 Christopher McGill appointed as Director
10th Jun 2010 Christopher McGill resigned as Director
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
5th Apr 2013 Michael Gaston resigned as Director
9th Oct 2014 Christopher McGill resigned as Director
9th Oct 2014 Paul Hallam resigned as Secretary
9th Oct 2014 APEX GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
9th Oct 2014 James Saout appointed as Director
9th Oct 2014 Rhea Hood appointed as Director
9th Oct 2014 William Procter resigned as Director
14th Apr 2016 Coral Bidel appointed as Director
14th Apr 2016 James Saout resigned as Director
27th Jan 2017 Christopher Warnes appointed as Director
29th Mar 2018 Rhea Hood resigned as Director
29th Mar 2018 Jason Bingham appointed as Director
1st Apr 2019 Jason Bingham resigned as Director
1st Apr 2019 Adrian Jeffery appointed as Director
4th Jul 2023 Davinia Smith appointed as Director
4th Jul 2023 Sean Martin appointed as Director
7th Jul 2023 Coral Bidel resigned as Director
7th Jul 2023 Christopher Warnes resigned as Director
18th Aug 2025 Davinia Smith resigned as Director
18th Aug 2025 Rinaldo Marcoz appointed as Director
31st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans