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SOLOGLADE HOLDCO LIMITED

Active
10086297·incorporated 2016-03-29

SOLOGLADE HOLDCO LIMITED is an active UK private limited company, incorporated on 29 March 2016 at Companies House (number 10086297; OpenRegistry canonical ID GB-10086297-sologlade-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-29
Registered Address
C/O HILTON CONSULTING LTD CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOLOGLADE HOLDCO LIMITED has 1 person with significant control on file:

  • Sologlade Mezzco Limited. Notified 2016-04-13.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Peter Richard Klimt born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-13.
    • Owns 25–50% of shares
  • Mr Francesco Pietro Giovanni Sidoli born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-13.
    • Owns 25–50% of shares
  • Nss Trustees Limited. Notified 2016-04-06. Ceased 2016-04-13.
    • Owns 25–50% of shares
  • Mrs Sarah Louise Bisset born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-13.
    • Owns 25–50% of shares
  • Mr Jonathan Naggar born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-13.
    • Owns 25–50% of shares
  • Mr Guido Anthony Isaac Naggar born 1940 resident in England, Italian national. Notified 2016-04-06. Ceased 2016-04-13.
    • Owns 25–50% of shares

Similar UK companies

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