Mascolo (UK) Holdings Limited. Head office in Alton. Check Director.

Mascolo (UK) Holdings Limited, Alton

Mascolo (Uk) Holdings Limited is a private limited company. Registered at Berkeley House, Amery Street, Alton GU34 1HN, this 16 years old firm was incorporated on 2007-08-22 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Pierre M. (appointed on 09 July 2021), Christian M. (appointed on 09 July 2021), Pauline M. (appointed on 06 July 2020). Among the secretaries (1 in total), we can name: Rupert B. (appointed on 22 August 2007).

About
Name: Mascolo (UK) Holdings Limited
Number: 06349946
Incorporation date: 2007-08-22
End of financial year: 31 August


Address:	Berkeley House Amery Street Alton GU34 1HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Toni & Guy International Limited

6 April 2016

Address	Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, SL3 6DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7067159
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mascolo (Uk) Holdings Limited confirmation statement filing is 2024-09-05. The most recent one was filed on 2023-08-22. The deadline for a subsequent accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary business Toni & Guy International Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Marish Wharf, St Marys Road, Middlegreen, SL3 6DA Slough.

Company filing

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Type		Free download
AD01	New registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN. Change occurred on 2023-09-29. Company's previous address: Innovia House Marish Wharf, St. Marys Road, Middlegreen Slough SL3 6DA England. filed on: 29th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN. Change occurred on 2023-09-29. Company's previous address: Innovia House Marish Wharf, St. Marys Road, Middlegreen Slough SL3 6DA England. filed on: 29th, September 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-03-31 filed on: 25th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 15th, April 2023 \| accounts	Free Download (9 pages)
CH01	On 2022-11-18 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2022-01-07 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 8th, April 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-07-09 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-09 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-07-06 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2018-09-20 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
CH01	On 2017-11-14 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-10 filed on: 21st, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 6th, June 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address Innovia House Marish Wharf, St. Marys Road, Middlegreen Slough SL3 6DA. Change occurred on 2017-02-28. Company's previous address: 58-60 Stamford Street London SE1 9LX. filed on: 28th, February 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-02-22 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH03	On 2017-01-11 secretary's details were changed filed on: 11th, January 2017 \| officers	Free Download (1 page)
CH01	On 2017-01-11 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
CH03	On 2017-01-11 secretary's details were changed filed on: 11th, January 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 9th, June 2016 \| accounts	Free Download (7 pages)
CH03	On 2016-03-07 secretary's details were changed filed on: 7th, March 2016 \| officers	Free Download (1 page)
AD02	New sail address Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA. Change occurred at an unknown date. Company's previous address: 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom. filed on: 28th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-28: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 7th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 5th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-02: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 7th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 3rd, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2010-08-24) of a secretary filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 28th, April 2010 \| accounts	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, January 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 29th, October 2009 \| address	Free Download (1 page)
AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06 filed on: 6th, October 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-08-31 filed on: 1st, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007-11-08. Value of each share 1 £, total number of shares: 100. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-11-08. Value of each share 1 £, total number of shares: 100. filed on: 16th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 16th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, November 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, November 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, November 2007 \| resolution
353	Location of register of members filed on: 16th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, November 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, November 2007 \| resolution	Free Download
NEWINC	Incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, August 2007 \| incorporation	Free Download (17 pages)

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