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Mascolo Holdings Limited (number 07150176) is a private limited company created on 2010-02-08 originating in United Kingdom. This company is registered at Berkeley House, Amery Street, Alton GU34 1HN. Mascolo Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Mascolo Holdings Limited
Number	07150176
Date of Incorporation:	8th February 2010
End of financial year:	31 August
Address:	Berkeley House, Amery Street, Alton, GU34 1HN
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the aforementioned company, we can name: Pierre M. (appointed on 09 July 2021), Christian M. (appointment date: 09 July 2021), Pauline M. (appointed on 06 July 2020). 1 secretary is present: Rupert B. (appointed on 08 February 2010). The Companies House indexes 1 person of significant control - Toni & Guy Holdings Limited, a company that is located at Amery Street, Middlegreen, GU34 1HN Alton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Toni & Guy Holdings Limited

6 April 2016

Address	Berkeley House Amery Street, Middlegreen, Alton, Hampshire, GU34 1HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4572849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control September 21, 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control September 21, 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN. Change occurred on September 29, 2023. Company's previous address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England. filed on: 29th, September 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 10, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On November 18, 2022 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CH01) On January 7, 2022 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 8th, April 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 10, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control October 2, 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 071501760002, created on August 27, 2021 filed on: 1st, September 2021 \| mortgage	Free Download (90 pages)
(AP01) On July 9, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 9, 2021 new director was appointed. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 8, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(AP01) On July 6, 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 8, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 8, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (12 pages)
(CH01) On November 14, 2017 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 8, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 10, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA. Change occurred on February 28, 2017. Company's previous address: 58-60 Stamford Street London SE1 9LX. filed on: 28th, February 2017 \| address	Free Download (1 page)
(AP01) On February 22, 2017 new director was appointed. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 8, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On January 11, 2017 secretary's details were changed filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On February 8, 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AD02) New sail address Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA. Change occurred at an unknown date. Company's previous address: 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom. filed on: 17th, July 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2014 filed on: 7th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 17, 2015: 0.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 17, 2014: 0.00 GBP capital
(MR01) Registration of charge 071501760001 filed on: 28th, October 2013 \| mortgage	Free Download (27 pages)
(AA) Dormant company accounts made up to August 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, March 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 3rd, March 2011 \| address	Free Download (1 page)
(SH01) Capital declared on March 26, 2010: 0.00 GBP filed on: 30th, April 2010 \| capital	Free Download (4 pages)
(CH01) On March 30, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 11, 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 11, 2010 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from February 28, 2011 to August 31, 2010 filed on: 11th, February 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2010 \| incorporation	Free Download (40 pages)

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