Founded in 2016, Sologlade Holdco, classified under reg no. 10086297 is an active company. Currently registered at 49 Welbeck Street W1G 9XN, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Peter K., appointed on 29 March 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Francesco S., Richard S. and others listed below. There were no ex secretaries.
| Office Address | 49 Welbeck Street |
| Town | London |
| Post code | W1G 9XN |
| Country of origin | United Kingdom |
| Registration Number | 10086297 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 29 March 2016
The register of PSCs who own or control the company consists of 7 names. As BizStats established, there is Sologlade Mezzco Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter K. This PSC owns 25-50% shares. Then there is Francesco S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Sologlade Mezzco Limited
49 Welbeck Street, London, W1G 9XN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 April 2016 |
| Nature of control: |
75,01-100% shares |
Peter K.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2016 |
| Nature of control: |
25-50% shares |
Francesco S.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2016 |
| Nature of control: |
25-50% shares |
Jonathan N.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2016 |
| Nature of control: |
25-50% shares |
Guido N.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2016 |
| Nature of control: |
25-50% shares |
Nss Trustees Limited
296 Golders Green Road, London, NW11 9PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2016 |
| Nature of control: |
25-50% shares |
Sarah B.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 400 | 200 400 | 200 400 | 200 400 |
| Other | ||||
| Fixed Assets | 200 200 | 200 200 | 200 200 | 200 200 |
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 |
| Total Assets Less Current Liabilities | 200 400 | 200 400 | 200 400 | 200 400 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/05/15 director's details were changed filed on: 15th, May 2024 |
officers | Free Download (2 pages) |
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