SOLOGLADE HOLDCO LIMITED
49 WELBECK STREET, LONDON W1G 9XN- Active
- Private Limited Company
- Company No. 10086297
- Last Updated: 01 Mar 2024
Company Profile
SOLOGLADE HOLDCO LIMITED was incorporated on Tuesday, March 29, 2016 as a Private Limited Company with registered address in LONDON. SOLOGLADE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 17 days.
| Name | SOLOGLADE HOLDCO LIMITED |
|---|---|
| Company number | 10086297 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 WELBECK STREET LONDON W1G 9XN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sologlade Mezzco Limited Welbeck Street, W1G 9XN |
Dates: Wednesday, April 13, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Louise Bisset Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Guido Anthony Isaac Naggar Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Peter Richard Klimt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2016
ownership of shares 25 to 50 percent
|
| Mr Jonathan Naggar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2016
ownership of shares 25 to 50 percent as trust
|
| Mr Francesco Pietro Giovanni Sidoli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2016
ownership of shares 25 to 50 percent
|
| Nss Trustees Limited Golders Green Road, NW11 9PY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2016
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOLOGLADE HOLDCO LIMITED | 29 Mar 2016 |