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SOLO TOPCO LIMITED (12075381)

SOLO TOPCO LIMITED (12075381) is an active UK company. incorporated on 28 June 2019. with registered office in Fareham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SOLO TOPCO LIMITED has been registered for 6 years.

Company Number
12075381
Status
active
Type
ltd
Incorporated
28 June 2019
Age
6 years
Address
Onecom House 4400 Parkway, Fareham, PO15 7FJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SOLO TOPCO LIMITED

SOLO TOPCO LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOLO TOPCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12075381

LTD Company

Age

6 Years

Incorporated 28 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

Onecom House 4400 Parkway Whiteley Fareham, PO15 7FJ,

Previous Addresses

, One Vine Street London, W1J 0AH, United Kingdom
From: 28 June 2019To: 1 August 2019
Timeline

42 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jun 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Share Issue
Aug 19
Funding Round
Aug 19
Owner Exit
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Funding Round
Sept 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Oct 20
Capital Reduction
Dec 20
Loan Secured
Feb 21
Director Joined
Apr 21
Funding Round
Jul 21
Director Left
Aug 21
Capital Reduction
Jan 22
Share Buyback
Jan 22
Share Buyback
Feb 22
Share Buyback
Sept 22
Loan Secured
Aug 24
Loan Secured
Jan 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Share Buyback
May 25
Director Left
Jun 25
Director Joined
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Director Left
Jul 25
Capital Reduction
Jul 25
Funding Round
Jul 25
Capital Reduction
Jul 25
Share Buyback
Jul 25
Capital Reduction
Aug 25
Funding Round
Dec 25
New Owner
Jan 26
23
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

71

Change To A Person With Significant Control
6 February 2026
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
6 January 2026
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
22 December 2025
AAAnnual Accounts
Capital Allotment Shares
11 December 2025
SH01Allotment of Shares
Resolution
9 December 2025
RESOLUTIONSResolutions
Memorandum Articles
9 December 2025
MAMA
Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Second Filing Of Confirmation Statement With Made Up Date
1 August 2025
RP04CS01RP04CS01
Capital Cancellation Shares
31 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
25 July 2025
SH05Notice of Cancellation of Shares
Capital Allotment Shares
24 July 2025
SH01Allotment of Shares
Capital Cancellation Shares
22 July 2025
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Capital Cancellation Shares
1 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Capital Cancellation Shares
13 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 May 2025
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2022
CS01Confirmation Statement
Legacy
2 September 2022
SH03Return of Purchase of Own Shares
Legacy
3 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 January 2022
SH06Cancellation of Shares
Accounts With Accounts Type Group
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Confirmation Statement With Updates
26 July 2021
CS01Confirmation Statement
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Capital Name Of Class Of Shares
26 March 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
26 March 2021
MAMA
Resolution
26 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2021
MR01Registration of a Charge
Accounts Amended With Accounts Type Group
1 February 2021
AAMDAAMD
Accounts With Accounts Type Group
10 January 2021
AAAnnual Accounts
Capital Cancellation Shares
18 December 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Second Filing Capital Allotment Shares
14 July 2020
RP04SH01RP04SH01
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Resolution
6 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Resolution
12 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
9 August 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
8 August 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 August 2019
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
8 August 2019
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
1 August 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
1 July 2019
AA01Change of Accounting Reference Date
Incorporation Company
28 June 2019
NEWINCIncorporation