SOLOGLADE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLOGLADE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLOGLADE HOLDCO LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10086297. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SOLOGLADE HOLDCO LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10086297. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SOLOGLADE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
49 WELBECK STREET
LONDON
W1G 9XN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCO PIETRO GIOVANNI SIDOLI | May 1963 | British | Director | 2023-04-25 | CURRENT |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2016-03-29 | CURRENT |
MR LUIGI FRANCESCO ANTONIO SIDOLI | Dec 1938 | British | Director | 2016-03-29 UNTIL 2023-04-25 | RESIGNED |
MR FRANCESCO PIETRO GIOVANNI SIDOLI | May 1963 | British | Director | 2023-04-25 UNTIL 2023-04-25 | RESIGNED |
MR RICHARD GRANT SIMPSON | Jul 1972 | British | Director | 2016-04-05 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sologlade Mezzco Limited | 2016-04-13 | London | Ownership of shares 75 to 100 percent | |
Mr Peter Richard Klimt | 2016-04-06 - 2016-04-13 | 1/1946 | London | Ownership of shares 25 to 50 percent |
Mr Francesco Pietro Giovanni Sidoli | 2016-04-06 - 2016-04-13 | 5/1963 | London | Ownership of shares 25 to 50 percent |
Mr Jonathan Naggar | 2016-04-06 - 2016-04-13 | 1/1971 | London | Ownership of shares 25 to 50 percent as trust |
Nss Trustees Limited | 2016-04-06 - 2016-04-13 | London | Ownership of shares 25 to 50 percent as trust | |
Mr Guido Anthony Isaac Naggar | 2016-04-06 - 2016-04-13 | 10/1940 | London | Ownership of shares 25 to 50 percent as trust |
Mrs Sarah Louise Bisset | 2016-04-06 - 2016-04-13 | 4/1966 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOLOGLADE HOLDCO LIMITED | 2023-07-25 | 31-10-2022 | £200,400 equity |
Micro-entity Accounts - SOLOGLADE HOLDCO LIMITED | 2022-07-28 | 31-10-2021 | £200,400 equity |
Micro-entity Accounts - SOLOGLADE HOLDCO LIMITED | 2021-07-20 | 31-10-2020 | £200,400 equity |