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Company Information for

SOLO TOPCO LIMITED

ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ,
Company Registration Number
12075381
Private Limited Company
Active

Company Overview

About Solo Topco Ltd
SOLO TOPCO LIMITED was founded on 2019-06-28 and has its registered office in Fareham. The organisation's status is listed as "Active". Solo Topco 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 TOPCO LIMITED
 
Legal Registered Office
ONECOM HOUSE 4400 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ
 
Filing Information
Company Number 12075381
Company ID Number 12075381
Date formed 2019-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/07/2020
Type of accounts GROUP
Last Datalog update: 2023-12-05 15:17:53
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 60 on 2021-12-20</ul>
2022-09-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 60 on 2021-12-20
2022-02-03Purchase of own shares
2022-02-03SH03Purchase of own shares
2022-01-24Purchase of own shares
2022-01-24SH03Purchase of own shares
2022-01-20Cancellation of shares. Statement of capital on 2021-12-20 GBP 9,046.15
2022-01-20SH06Cancellation of shares. Statement of capital on 2021-12-20 GBP 9,046.15
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS HURLEY
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-07-26SH0119/02/21 STATEMENT OF CAPITAL GBP 9115.75
2021-04-21AP01DIRECTOR APPOINTED MR MARTIN DIETER FLICK
2021-03-26SH08Change of share class name or designation
2021-03-26MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26RES12Resolution of varying share rights or name
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 120753810003
2021-02-01AAMDAmended group accounts made up to 2019-12-31
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-18SH06Cancellation of shares. Statement of capital on 2020-11-30 GBP 9,114.75
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN PAUL DOWD
2020-07-14RP04SH01Second filing of capital allotment of shares GBP9,283.15
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-15AP01DIRECTOR APPOINTED YANN SOUILLARD
2019-11-06AP01DIRECTOR APPOINTED MR CHRIS HURLEY
2019-10-01PSC07CESSATION OF BRENDAN PAUL DOWD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01PSC02Notification of Ldc (Managers) Limited as a person with significant control on 2019-07-19
2019-10-01AP01DIRECTOR APPOINTED MR MARK JAMES THOMPSON
2019-10-01SH0121/08/19 STATEMENT OF CAPITAL GBP 9283.15
2019-08-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-08-09SH0119/07/19 STATEMENT OF CAPITAL GBP 8957.55
2019-08-08SH08Change of share class name or designation
2019-08-08SH10Particulars of variation of rights attached to shares
2019-08-08SH02Sub-division of shares on 2019-07-19
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM One Vine Street London W1J 0AH United Kingdom
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 120753810002
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 120753810001
2019-07-01AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-06-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLO TOPCO 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 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOLO TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SOLO TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLO TOPCO LIMITED
Trademarks
We have not found any records of SOLO TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLO TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as SOLO TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLO TOPCO 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 TOPCO 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 TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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