Introduction
Watch Company
S
SOLO CAPITAL HOMES HOLDINGS LIMITED
SOLO CAPITAL HOMES HOLDINGS LIMITED is an active company incorporated on 30 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOLO CAPITAL HOMES HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12579302
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London, W1W 8QT,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STANLEY, Douglas Joseph
Active26/28 Great Portland Street, LondonW1W 8QT
Born October 1935
Director
Appointed 30 Apr 2020
STANLEY, Douglas Joseph
26/28 Great Portland Street, LondonW1W 8QT
Born October 1935
Director
30 Apr 2020
Active
STANLEY, Jason Douglas
Active26/28 Great Portland Street, LondonW1W 8QT
Born August 1971
Director
Appointed 30 Apr 2020
STANLEY, Jason Douglas
26/28 Great Portland Street, LondonW1W 8QT
Born August 1971
Director
30 Apr 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Samantha Robertson
Active26/28 Great Portland Street, LondonW1W 8QT
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Samantha Robertson
26/28 Great Portland Street, LondonW1W 8QT
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Active
Mr Jason Douglas Stanley
Active26/28 Great Portland Street, LondonW1W 8QT
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Mr Jason Douglas Stanley
26/28 Great Portland Street, LondonW1W 8QT
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Active
Mr Douglas Joseph Stanley
Ceased26/28 Great Portland Street, LondonW1W 8QT
Born October 1935
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Ceased 28 Apr 2021
Mr Douglas Joseph Stanley
26/28 Great Portland Street, LondonW1W 8QT
Born October 1935
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Ceased 28 Apr 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2021
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2020