MONTELEONE LIMITED
151 BATH STREET, GLASGOW G2 4SQ- Active
- Private Limited Company
- Company No. SC439203
- Last Updated: 01 Mar 2024
Company Profile
MONTELEONE LIMITED was incorporated on Thursday, December 20, 2012 as a Private Limited Company with registered address in GLASGOW. MONTELEONE 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 11 years 10 months and 14 days.
| Name | MONTELEONE LIMITED |
|---|---|
| Company number | SC439203 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Josephine Elizabeth Pagliocca Nationality: British |
Dates: Saturday, January 1, 2022 - present
voting rights 75 to 100 percent
|
| Cav Michele Pagliocca Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against MONTELEONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONTELEONE LIMITED | 20 Dec 2012 |