MASCOLO HOLDINGS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 07150176
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017; Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of MASCOLO HOLDINGS LIMITED are www.mascoloholdings.co.uk, and www.mascolo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mascolo Holdings Limited is a Private Limited Company. The company registration number is 07150176. Mascolo Holdings Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Mascolo Holdings Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . BERROW, Rupert William Leslie is a Secretary of the company. MASCOLO, Giuseppe Toni is a Director of the company. MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERROW, Rupert William Leslie
Appointed Date: 08 February 2010
Director
MASCOLO, Giuseppe Toni
Appointed Date: 08 February 2010
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 22 February 2017
54 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 09 February 2010
Appointed Date: 08 February 2010
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 February 2010
Appointed Date: 08 February 2010

Persons With Significant Control

Toni & Guy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASCOLO HOLDINGS LIMITED Events

28 Feb 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 28 February 2017
27 Feb 2017
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Jan 2017
Secretary's details changed for Rupert William Leslie Berrow on 11 January 2017
09 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 17 more events
16 Apr 2010
Director's details changed for Guiseppe Toni Mascolo on 30 March 2010
11 Feb 2010
Termination of appointment of Ovalsec Limited as a secretary
11 Feb 2010
Termination of appointment of Oval Nominees Limited as a director
11 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 August 2010
08 Feb 2010
Incorporation

MASCOLO HOLDINGS LIMITED Charges

16 October 2013
Charge code 0715 0176 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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