Solitaire Restaurants Holdings Limited. Head office in Valette Street. Check Director.

Solitaire Restaurants Holdings Limited, Valette Street

Solitaire Restaurants Holdings Limited is a private limited company. Formerly, it was called Gharda Europe Limited (changed on 2006-03-06). Situated at Group Accounts Office Moth Club, Old Trades Hall, Valette Street E9 6NU, this 19 years old enterprise was incorporated on 2004-12-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Michael N. (appointed on 01 December 2005), Paul N. (appointed on 01 December 2005). Moving on to the secretaries (1 in total), we can name: Paul N. (appointed on 01 December 2005).

About
Name: Solitaire Restaurants Holdings Limited
Number: 05303063
Incorporation date: 2004-12-02
End of financial year: 31 May


Address:	Group Accounts Office Moth Club Old Trades Hall Valette Street E9 6NU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	7,742,631	16,878,243	21,747,896	20,503,080	24,897,016
Fixed Assets	4,384,175	9,205,500	9,689,589	9,651,577	9,813,107
Total Assets Less Current Liabilities	12,074,389	22,323,648	-	-	-

The date for Solitaire Restaurants Holdings Limited confirmation statement filing is 2023-12-16. The latest confirmation statement was submitted on 2022-12-02. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Paul N. that has over 3/4 of shares, 3/4 to full of voting rights. Michael N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 17th, January 2024 \| incorporation	Free Download (18 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 17th, January 2024 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, January 2024 \| resolution	Free Download (1 page)
SH01	10000080.00 GBP is the capital in company's statement on 2023/12/20 filed on: 10th, January 2024 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 30th, March 2022 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 21st, May 2021 \| accounts	Free Download (36 pages)
CH01	On 2020/07/29 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 17th, February 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 20th, February 2019 \| accounts	Free Download (34 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 14th, September 2018 \| officers	Free Download (1 page)
CH01	On 2018/08/28 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/28 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/08/28. New Address: Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU. Previous address: Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ filed on: 28th, August 2018 \| address	Free Download (1 page)
CH03	On 2018/08/28 secretary's details were changed filed on: 28th, August 2018 \| officers	Free Download (1 page)
TM02	2007/10/26 - the day secretary's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 7th, March 2017 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 2nd, March 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 16th, March 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
CH03	On 2014/08/30 secretary's details were changed filed on: 9th, December 2014 \| officers	Free Download (1 page)
CH03	On 2014/08/30 secretary's details were changed filed on: 9th, December 2014 \| officers	Free Download (1 page)
CH03	On 2014/08/30 secretary's details were changed filed on: 9th, December 2014 \| officers	Free Download (1 page)
CH01	On 2014/08/30 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/27 from Gable House 239 Regents Park Road London N3 3LF filed on: 27th, February 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 14th, January 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2013/12/10 capital
CH01	On 2012/12/05 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/05/31 filed on: 4th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (4 pages)
288a	On 2006/10/11 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/11 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed gharda europe LIMITEDcertificate issued on 06/03/06 filed on: 6th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gharda europe LIMITEDcertificate issued on 06/03/06 filed on: 6th, March 2006 \| change of name	Free Download (2 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 79 shares on 2005/12/01. Value of each share 1 £, total number of shares: 80. filed on: 12th, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 79 shares on 2005/12/01. Value of each share 1 £, total number of shares: 80. filed on: 12th, January 2006 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 12th, January 2006 \| accounts	Free Download (1 page)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (4 pages)
288a	On 2006/01/12 New secretary appointed;new director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288a	On 2006/01/12 New director appointed filed on: 12th, January 2006 \| officers	Free Download (4 pages)
288a	On 2006/01/12 New secretary appointed;new director appointed filed on: 12th, January 2006 \| officers	Free Download (3 pages)
288b	On 2005/12/22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/22 Secretary resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/22 Secretary resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, December 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Super Friendly Holdings Ltd
Rose Two Ltd
Rose Sixteen Limited
Rose Six Ltd


Further Afield Pubs Limited
Rose Eleven Limited
Rose Three Ltd

Find other company