SOLERA GLOBAL TECHNOLOGY LIMITED
CAPITOL HOUSE, BOND COURT, LEEDS LS1 5EZ- Active
- Private Limited Company
- Company No. 11909808
- Last Updated: 01 Mar 2024
Company Profile
SOLERA GLOBAL TECHNOLOGY LIMITED was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in LEEDS. SOLERA GLOBAL TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 5 months and 24 days.
| Name | SOLERA GLOBAL TECHNOLOGY LIMITED |
|---|---|
| Company number | 11909808 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITOL HOUSE BOND COURT LEEDS LS1 5EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Galaxy Acquisition Co 2 Ltd Bond Court, LS1 5EZ |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Galaxy Holdco 2 Ltd Bond Court, LS1 5EZ |
Dates: Wednesday, March 27, 2019 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Galaxy Holdco 1 Ltd Bond Court, LS1 5EZ |
Dates: Wednesday, March 27, 2019 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Galaxy Acquisition Co 1 Ltd Bond Court, LS1 5EZ |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Solera Innovation Holding B.V. Lz, 3705 |
Dates: Wednesday, March 27, 2019 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOLERA GLOBAL TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLERA GLOBAL TECHNOLOGY LIMITED | 27 Mar 2019 |