HOLAVIE SOLUTIONS LIMITED
UNIT 7, 253 GLASGOW ROAD, RUTHERGLEN, GLASGOW G73 1SU- Active
- Private Limited Company
- Company No. SC681405
- Last Updated: 01 Mar 2024
Company Profile
HOLAVIE SOLUTIONS LIMITED was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in GLASGOW. HOLAVIE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 3 years 11 months and 26 days.
| Name | HOLAVIE SOLUTIONS LIMITED |
|---|---|
| Company number | SC681405 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, 253 GLASGOW ROAD RUTHERGLEN GLASGOW G73 1SU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Alan Olone Nationality: Scottish |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
|
| John Graeme Campbell Fisher Nationality: British |
Dates: Friday, February 11, 2022 - Tuesday, July 25, 2023
ownership of shares 75 to 100 percent
|
| John Graeme Campbell Fisher Nationality: British |
Dates: Friday, February 11, 2022 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
|
| Mr Olivier Masselot Nationality: French |
Dates: Thursday, November 19, 2020 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marc Boucher Nationality: Belgian |
Dates: Thursday, November 19, 2020 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLAVIE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLAVIE SOLUTIONS LIMITED | 19 Nov 2020 |