LISTO SOLUTIONS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

LISTO SOLUTIONS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
LISTO SOLUTIONS LIMITED was incorporated 5 years ago on 04/10/2018 and has the registered number: 11605533. The accounts status is FULL and accounts are next due on 29/09/2024.

LISTO SOLUTIONS LIMITED - HIGH WYCOMBE

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
29 / 12 31/12/2022 29/09/2024

Registered Office

OAKINGHAM HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVIN HARSHAD MEHTA Apr 1963 British Director 2018-10-04 CURRENT
MRS KARINE LIMA DE CARVALHO Jul 1981 Brazilian Director 2019-10-01 CURRENT
MR OLAVO VIANA CABRAL NETTO Apr 1985 Brazilian Director 2018-10-04 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2019-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Onhol Limited 2018-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORM LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LISTO MIDCO SOLUTIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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