SOLOGLADE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SOLOGLADE HOLDCO LIMITED
COMPANY NUMBER
10086297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BN
49 Welbeck Street
London
W1G 9XN
c/o Hilton Consulting Ltd
Studio 133 Canalot Studios
London
W10 5BN
W10 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLOGLADE MEZZCO LIMITED | Active - Accounts Filed | View Report |
| SOLOGLADE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SOLOGLADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLOGLADE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLOGLADE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLOGLADE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 8 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 35 Past: 442 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in Dec 1938 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
05/04/2016 - 06/07/2018 (2 years and 3 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLOGLADE MEZZCO LIMITED | Active - Accounts Filed | View Report |
| SOLOGLADE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SOLOGLADE LIMITED | Active - Accounts Filed | View Report |
| ELANPORT LIMITED | Non-Trading | View Report |
| GUARDSAFE INVESTMENTS LIMITED | Non-Trading | View Report |
| HOLGATE PARK SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 28/04/2023 | Luigi Francesco Antonio Sidoli (905469932) has left the board |
| 28/04/2023 | New Board Member Francesco Pietro Giovanni Sidoli (921469247) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 24/07/2018 | Richard Grant Simpson (919360695) has left the board |
| 26/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/04/2016 | New Board Member Richard Grant Simpson (919360695) Appointed |
| 07/04/2016 | New Board Member Luigi Francesco Antonio Sidoli (905469932) Appointed |
| 07/04/2016 | Luigi Sidoli (920648260) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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