Sologlade Holdco Limited. net worth, address, company information. Free

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Sologlade Holdco Limited (registration number 10086297) is a private limited company started on 2016-03-29 originating in United Kingdom. This firm has its registered office at 49 Welbeck Street, London W1G 9XN. Sologlade Holdco Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Sologlade Holdco Limited
Number	10086297
Date of Incorporation:	March 29, 2016
End of financial year:	31 October
Address:	49 Welbeck Street, London, W1G 9XN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Peter K. (appointed on 29 March 2016). The official register reports 7 persons of significant control, namely: Sologlade Mezzco Limited can be reached at Welbeck Street, W1G 9XN London. This corporate PSC has over 3/4 of shares,. Peter K. has 1/2 or less of shares, Francesco S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	200	200	200	200
Fixed Assets	200,200	200,200	200,200	200,200
Total Assets Less Current Liabilities	200,400	200,400	200,400	200,400

People with significant control

Sologlade Mezzco Limited

13 April 2016

Address	49 Welbeck Street, London, W1G 9XN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Peter K.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Francesco S.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Jonathan N.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Guido N.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Nss Trustees Limited

6 April 2016 - 13 April 2016

Address	296 Golders Green Road, London, NW11 9PY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Sarah B.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/10 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/10 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
(TM01) 2023/04/25 - the day director's appointment was terminated filed on: 26th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/25. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/25. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/25 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/10 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/10 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/10 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/12/10 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/03/28 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/07/06 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/07/06 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/03/28 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 9th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/03/28 filed on: 12th, April 2017 \| confirmation statement	Free Download (10 pages)
(SH01) 202.00 GBP is the capital in company's statement on 2016/04/13 filed on: 14th, March 2017 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 17th, May 2016 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 5th, May 2016 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 100862970003, created on 2016/04/15 filed on: 21st, April 2016 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 100862970004, created on 2016/04/15 filed on: 21st, April 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 100862970001, created on 2016/04/15 filed on: 20th, April 2016 \| mortgage	Free Download (24 pages)
(AA01) Current accounting period shortened to 2016/10/31, originally was 2017/03/31. filed on: 20th, April 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 100862970002, created on 2016/04/15 filed on: 20th, April 2016 \| mortgage	Free Download (24 pages)
(AP01) New director appointment on 2016/04/05. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2016 \| incorporation	Free Download (37 pages)

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