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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESTONE SECURITIES LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALFREY NOMINEES LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NESTONE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARMSTRONG PROPERTIES PLC LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EARLYWORLD ESTATES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64991 - Security dealing on own account
CATERMATTER LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SOLOGLADE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
50 ELSWORTHY ROAD LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
JUVENTUS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ARCHRELAY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARCHROTOR LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ELANPORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
GUARDSAFE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALCO INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AC FINCHLEY C.I.C. BARNET ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EARLYWORLD PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
IVANBROOK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EARLYWORLD CAPITAL LIMITED 162-168 REGENT STREET UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
SOLOGLADE MEZZCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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