Sologlade Holdco Limited. Head office in London. Check Director.

Sologlade Holdco Limited, London

Sologlade Holdco Limited is a private limited company. Located at 49 Welbeck Street, London W1G 9XN, the aforementioned 8 years old firm was incorporated on 2016-03-29 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this enterprise: Peter K. (appointed on 29 March 2016).

About
Name: Sologlade Holdco Limited
Number: 10086297
Incorporation date: 2016-03-29
End of financial year: 31 October


Address:	49 Welbeck Street London W1G 9XN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sologlade Mezzco Limited

13 April 2016

Address	49 Welbeck Street, London, W1G 9XN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Peter K.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Francesco S.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Jonathan N.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Guido N.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Nss Trustees Limited

6 April 2016 - 13 April 2016

Address	296 Golders Green Road, London, NW11 9PY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Sarah B.

6 April 2016 - 13 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	200	200	200	200
Fixed Assets	200,200	200,200	200,200	200,200
Total Assets Less Current Liabilities	200,400	200,400	200,400	200,400

The date for Sologlade Holdco Limited confirmation statement filing is 2023-12-24. The most current one was sent on 2022-12-10. The date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

7 persons of significant control are indexed in the Companies House, namely: Sologlade Mezzco Limited owns over 3/4 of shares. This corporate PSC can be found at Welbeck Street, W1G 9XN London. Peter K. that owns 1/2 or less of shares. Francesco S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/10 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/10 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 24th, July 2023 \| accounts	Free Download (3 pages)
TM01	2023/04/25 - the day director's appointment was terminated filed on: 26th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/25. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/25. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/04/25 - the day director's appointment was terminated filed on: 26th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/10 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/10 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/10 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 25th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/12/10 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	2018/07/06 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
TM01	2018/07/06 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/28 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/13 filed on: 3rd, April 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 9th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 12th, April 2017 \| confirmation statement	Free Download (10 pages)
SH01	202.00 GBP is the capital in company's statement on 2016/04/13 filed on: 14th, March 2017 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, May 2016 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, May 2016 \| resolution	Free Download (2 pages)
MR01	Registration of charge 100862970003, created on 2016/04/15 filed on: 21st, April 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 100862970004, created on 2016/04/15 filed on: 21st, April 2016 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 100862970001, created on 2016/04/15 filed on: 20th, April 2016 \| mortgage	Free Download (24 pages)
AA01	Current accounting period shortened to 2016/10/31, originally was 2017/03/31. filed on: 20th, April 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 100862970002, created on 2016/04/15 filed on: 20th, April 2016 \| mortgage	Free Download (24 pages)
AP01	New director appointment on 2016/04/05. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2016 \| incorporation	Free Download (37 pages)

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