Introduction
Watch Company
S
SOLOS HOLIDAYS LIMITED
SOLOS HOLIDAYS LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SOLOS HOLIDAYS LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
11931068
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
SOLO'S HOLIDAYS LIMITED
From: 16 April 2019To: 15 May 2019
LTL (002) LIMITED
From: 8 April 2019To: 16 April 2019
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 08 Apr 2019
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
08 Apr 2019
Active
BAIRD, Stewart John
ActiveWhittington Road, WorcesterWR5 2ZX
Born June 1971
Director
Appointed 08 Apr 2019
BAIRD, Stewart John
Whittington Road, WorcesterWR5 2ZX
Born June 1971
Director
08 Apr 2019
Active
BURT, Jayne
ActiveWhittington Road, WorcesterWR5 2ZX
Born October 1972
Director
Appointed 08 Apr 2019
BURT, Jayne
Whittington Road, WorcesterWR5 2ZX
Born October 1972
Director
08 Apr 2019
Active
ANSELL, Matthew
ResignedWhittington Road, WorcesterWR5 2ZX
Born December 1986
Director
Appointed 08 Apr 2019
Resigned 19 Mar 2020
ANSELL, Matthew
Whittington Road, WorcesterWR5 2ZX
Born December 1986
Director
08 Apr 2019
Resigned 19 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2019
Hidden Travel Group Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2019
Active
Filing History
18
Description
Type
Date Filed
Document
15 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2020