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Company Information for

SOLO HOLDINGS (UK) LIMITED

UNIT 8 LONG ACRE TRADING ESTATE, LONG ACRE NECHELLS, BIRMINGHAM, B7 5JD,

Company Registration Number

02659261

Private Limited Company

Active

Company Overview

About Solo Holdings (uk) Ltd

SOLO HOLDINGS (UK) LIMITED was founded on 1991-10-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Solo Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SOLO HOLDINGS (UK) LIMITED

Legal Registered Office

UNIT 8 LONG ACRE TRADING ESTATE
LONG ACRE NECHELLS
BIRMINGHAM
B7 5JD
Other companies in DY5

Previous Names

SOLO FABS LIMITED

25/02/2014

Filing Information

Company Number		02659261
Company ID Number		02659261
Date formed		1991-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/09/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB818069416

Last Datalog update:	2024-04-07 04:48:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLO HOLDINGS (UK) LIMITED

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Company Officers of SOLO HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PAUL HUNT	Company Secretary	1991-11-19
MARK JOHN HUGHES	Director	1992-05-09
DAVID PAUL HUNT	Director	1991-11-19
BRUCE ROBERT PUGH	Director	2004-04-01
ROBERT ALAN SWADKIN	Director	1992-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DRAGAN STOJKOVIC	Director	1991-11-19	1992-05-09
DANIEL JOHN DWYER	Nominated Secretary	1991-10-31	1991-11-19
DANIEL JOHN DWYER	Nominated Director	1991-10-31	1991-11-19
SAMUEL GEORGE ALAN LLOYD	Nominated Director	1991-10-31	1991-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PAUL HUNT	SOLO RAIL SOLUTIONS LIMITED	Company Secretary	2003-06-16	CURRENT	2003-06-12	In Administration
MARK JOHN HUGHES	SOLO RAIL SOLUTIONS LIMITED	Director	2003-06-16	CURRENT	2003-06-12	In Administration
DAVID PAUL HUNT	MIDLAND FINISHING (2009) LIMITED	Director	2009-08-19	CURRENT	2009-08-19	Active - Proposal to Strike off
DAVID PAUL HUNT	SOLO RAIL SOLUTIONS LIMITED	Director	2003-06-16	CURRENT	2003-06-12	In Administration
BRUCE ROBERT PUGH	SOLO RAIL SOLUTIONS LIMITED	Director	2004-04-01	CURRENT	2003-06-12	In Administration
ROBERT ALAN SWADKIN	SOLO RAIL SOLUTIONS LIMITED	Director	2003-06-16	CURRENT	2003-06-12	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		Previous accounting period extended from 30/06/23 TO 31/12/23
2024-03-21		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-03-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-29		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026592610005
2022-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026592610005
2021-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026592610006
2021-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/18 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
2018-01-24	CH01	Director's details changed for Robert Alan Swadkin on 2017-11-13
2018-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-02	CC04	Statement of company's objects
2017-12-13	RES01	ADOPT ARTICLES 13/12/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-02	PSC04	Change of details for Mr David Paul Hunt as a person with significant control on 2017-04-06
2017-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026592610005
2017-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-13	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-04	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUGHES / 01/01/2014
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT PUGH / 01/01/2014
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNT / 01/01/2014
2014-11-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID PAUL HUNT on 2014-01-01
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/14 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EL
2014-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SWADKIN / 01/01/2014
2014-02-25	RES15	CHANGE OF NAME 07/02/2014
2014-02-25	CERTNM	COMPANY NAME CHANGED SOLO FABS LIMITED CERTIFICATE ISSUED ON 25/02/14
2014-02-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-06	AR01	31/10/13 FULL LIST
2013-02-18	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-01	AR01	31/10/12 FULL LIST
2011-12-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-01	AR01	31/10/11 FULL LIST
2011-07-19	RES01	ADOPT ARTICLES 13/07/2011
2011-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	31/10/10 FULL LIST
2009-12-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	31/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SWADKIN / 03/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT PUGH / 03/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNT / 03/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUGHES / 03/10/2009
2009-01-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUNT / 19/10/2008
2008-07-16	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-29	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-05	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-30	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-03-01	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-25	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-06-30	CERTNM	COMPANY NAME CHANGED SOLO FABRICATIONS LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WARLEY WEST MIDLANDS,B64 5HN
2003-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-13	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-14	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-14	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-19	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-26	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-10	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
1996-11-06	363s	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-30	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOLO HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOLO HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2011-03-02	Outstanding	HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL CHARGE	2002-01-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FIXED AND FLOATING CHARGE	1992-07-01	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLO HOLDINGS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of SOLO HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOLO HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of SOLO HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOLO HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as SOLO HOLDINGS (UK) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SOLO HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOLO HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOLO HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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