JOLODA HYDRAROLL HOLDINGS LIMITED

1 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL  L24 8RN
  • Active
  • Private Limited Company
  • Company No. 10476645
  • Last Updated: 01 Mar 2024

Company Profile

JOLODA HYDRAROLL HOLDINGS LIMITED was incorporated on Monday, November 14, 2016 as a Private Limited Company with registered address in LIVERPOOL. JOLODA HYDRAROLL HOLDINGS 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 7 years 10 months and 13 days.

Name JOLODA HYDRAROLL HOLDINGS LIMITED
Company number 10476645
Company type Private Limited Company
Incorporation date 14 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1 DE HAVILLAND DRIVE
SPEKE
LIVERPOOL
L24 8RN
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
Joloda Hydraroll Group Limited Speke Road, Garston, L19 2NY Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
W.A.S. Beheer Bv 1019 PW Dates: Monday, June 18, 2018 - Friday, June 21, 2019
voting rights 25 to 50 percent
Mr Michele Dematties Nationality: British Dates: Thursday, April 6, 2017 - Friday, June 21, 2019
voting rights 25 to 50 percent
W.A.S Beheer Bv 1019pw Amsterdam Dates: Monday, November 14, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
JOLODA HYDRAROLL HOLDINGS LIMITED 14 Nov 2016
NAPCO AZZURE LIMITED 06 Dec 2016
JOLODA INTERNATIONAL HOLDINGS LIMITED 05 Nov 2020