SOLOGLADE MEZZCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOLOGLADE MEZZCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOLOGLADE MEZZCO LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10087418. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SOLOGLADE MEZZCO LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: 10087418. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SOLOGLADE MEZZCO 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 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 |
---|---|---|---|---|
Mr Peter Richard Klimt | 2016-04-06 - 2016-04-06 | 1/1946 | London | Ownership of shares 25 to 50 percent |
Mr Francesco Pietro Giovanni Sidoli | 2016-04-06 - 2016-04-06 | 5/1963 | London | Ownership of shares 25 to 50 percent |
Mrs Sarah Louise Bisset | 2016-04-06 | 4/1966 | London | Ownership of shares 25 to 50 percent as trust |
Mr Guido Anthony Issac Naggar | 2016-04-06 | 10/1941 | London | Ownership of shares 25 to 50 percent as trust |
Nss Trustees Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent as trust | |
Mr Jonathan Naggar | 2016-04-06 | 1/1971 | London | Ownership of shares 25 to 50 percent as trust |
Totalassist Company Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOLOGLADE MEZZCO LIMITED | 2023-07-25 | 31-10-2022 | £3,354,586 equity |
Micro-entity Accounts - SOLOGLADE MEZZCO LIMITED | 2022-07-28 | 31-10-2021 | £2,594,400 equity |
Micro-entity Accounts - SOLOGLADE MEZZCO LIMITED | 2021-07-20 | 31-10-2020 | £1,904,174 equity |