SOLOGLADE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 10086297
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Statement of capital following an allotment of shares on 13 April 2016 GBP 202.00 ; Memorandum and Articles of Association. The most likely internet sites of SOLOGLADE HOLDCO LIMITED are www.sologladeholdco.co.uk, and www.sologlade-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Sologlade Holdco Limited is a Private Limited Company. The company registration number is 10086297. Sologlade Holdco Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of Sologlade Holdco Limited is 49 Welbeck Street London United Kingdom W1g 9xn. . KLIMT, Peter Richard is a Director of the company. SIDOLI, Luigi Francesco Antonio is a Director of the company. SIMPSON, Richard Grant is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Peter Richard
Appointed Date: 29 March 2016
79 years old
Director
SIDOLI, Luigi Francesco Antonio
Appointed Date: 29 March 2016
86 years old
Director
SIMPSON, Richard Grant
Appointed Date: 05 April 2016
53 years old

Persons With Significant Control

Mr Peter Richard Klimt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Pietro Giovanni Sidoli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Bisset
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Guido Anthony Isaac Naggar
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jonathan Naggar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Nss Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SOLOGLADE HOLDCO LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 202.00
17 May 2016
Memorandum and Articles of Association
05 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2016
Registration of a charge
...
... and 5 more events
20 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
20 Apr 2016
Registration of charge 100862970001, created on 15 April 2016
20 Apr 2016
Registration of charge 100862970002, created on 15 April 2016
06 Apr 2016
Appointment of Mr Richard Grant Simpson as a director on 5 April 2016
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 200

SOLOGLADE HOLDCO LIMITED Charges

15 April 2016
Charge code 1008 6297 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 1008 6297 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Europa Mezzanine Finance S.A.R.L
Description: Contains fixed charge…
15 April 2016
Charge code 1008 6297 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
15 April 2016
Charge code 1008 6297 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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