Soledo Holdings Limited
- Company number
- 06978199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2009
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Previous names
- 295 Quarry Street Limited (until 3 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, James William | Director | 9 Jan 2023 | |
| JONES, Robin Stephen, Doctor | Director | 2 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Jones | Ownership Of Shares 25 To 50 Percent | 24 Oct 2025 | |
| Doctor Robin Stephen Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Dr Barbara Jacqueline Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 9 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £18,857 | 0 |
| 31 Mar 2024 | - | £4,539 | 0 |
| 31 Mar 2023 | - | £1,165 | 0 |
| 31 Mar 2022 | - | £1,683 | 0 |
| 31 Mar 2021 | - | £2,052 | 0 |
| 31 Mar 2020 | - | £1,756 | 0 |
| 31 Mar 2019 | - | £1,540 | - |
| 31 Mar 2018 | - | £2,005 | - |
| 31 Mar 2017 | - | £1,160 | - |
| 31 Mar 2016 | - | £57 | - |
| 31 Mar 2015 | - | £65 | - |
| 31 Mar 2014 | - | £47 | - |
| 31 Mar 2013 | - | £47 | - |
| 31 Mar 2012 | - | £67 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £1,188,047 | £120 | - |
Connections
Controls
- Soledo Properties (UK) Limited (07134108)
- Soledo Properties Limited (01944069)
Directors’ other companies
- JONES, James William - Director at Celvam Management Limited
- JONES, James William - Director at Tagus Apartments Ltd
- JONES, James William - Director at LBR Investments Midco Limited
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- Ford Bentall LLP (OC314436)
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- LBR Strathmore Hotel Co Limited (11078018)