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Company Information for

SOLOGLADE HOLDCO LIMITED

49 WELBECK STREET, LONDON, W1G 9XN,
Company Registration Number
10086297
Private Limited Company
Active

Company Overview

About Sologlade Holdco Ltd
SOLOGLADE HOLDCO LIMITED was founded on 2016-03-29 and has its registered office in London. The organisation's status is listed as "Active". Sologlade Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLOGLADE HOLDCO LIMITED
 
Legal Registered Office
49 WELBECK STREET
LONDON
W1G 9XN
 
Filing Information
Company Number 10086297
Company ID Number 10086297
Date formed 2016-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 07:07:47
Primary Source:Companies House
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Company Officers of SOLOGLADE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARD KLIMT
 Director 2016-03-29
LUIGI FRANCESCO ANTONIO SIDOLI
 Director 2016-03-29
RICHARD GRANT SIMPSON
 Director 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD KLIMT AWARDFORCE MEZZCO LIMITED Director 2018-07-02 CURRENT 2016-03-21 Liquidation
PETER RICHARD KLIMT AWARDFORCE LIMITED Director 2018-07-02 CURRENT 2001-03-07 Liquidation
PETER RICHARD KLIMT JAYMOOR PROPERTIES LIMITED Director 2018-07-02 CURRENT 2003-10-06 Liquidation
PETER RICHARD KLIMT AWARDFORCE HOLDCO LIMITED Director 2018-07-02 CURRENT 2016-03-21 Liquidation
PETER RICHARD KLIMT ROBCO TRADING LIMITED Director 2017-01-20 CURRENT 2007-04-25 Active
PETER RICHARD KLIMT KNOWLEDGE ENHANCE (UK) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
PETER RICHARD KLIMT SOLOGLADE MEZZCO LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
PETER RICHARD KLIMT MI-GRID LIMITED Director 2014-12-24 CURRENT 2011-12-14 Active - Proposal to Strike off
PETER RICHARD KLIMT MI-GRID ENERGY LIMITED Director 2014-12-24 CURRENT 2013-01-15 Active - Proposal to Strike off
PETER RICHARD KLIMT MI-GRID RENEWABLES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
PETER RICHARD KLIMT QUICKDART LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
PETER RICHARD KLIMT 50 ELSWORTHY ROAD LIMITED Director 2011-04-07 CURRENT 1996-06-27 Active
PETER RICHARD KLIMT QUICKARROW LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
PETER RICHARD KLIMT MOVEACTION LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
PETER RICHARD KLIMT WELBECK FINANCIAL SERVICES LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
PETER RICHARD KLIMT DRILLSTONE LTD Director 2010-03-25 CURRENT 2010-03-25 Dissolved 2016-12-20
PETER RICHARD KLIMT DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
PETER RICHARD KLIMT ARCHRELAY LIMITED Director 2009-04-15 CURRENT 2002-03-26 Dissolved 2016-10-11
PETER RICHARD KLIMT ARCHROTOR LIMITED Director 2009-04-15 CURRENT 2002-03-27 Dissolved 2016-10-11
PETER RICHARD KLIMT TIMEMETRIC LIMITED Director 2009-04-15 CURRENT 1996-01-23 Dissolved 2016-10-11
PETER RICHARD KLIMT CRAFTFRESH LIMITED Director 2009-04-15 CURRENT 2002-03-26 Dissolved 2016-10-11
PETER RICHARD KLIMT CRAFTIMAGE LIMITED Director 2009-04-15 CURRENT 2002-03-27 Dissolved 2016-10-11
PETER RICHARD KLIMT HOLGATE PARK SERVICES LIMITED Director 2009-04-15 CURRENT 2000-01-26 Active
PETER RICHARD KLIMT ELANPORT LIMITED Director 2009-04-15 CURRENT 2002-09-25 Active
PETER RICHARD KLIMT GUARDSAFE INVESTMENTS LIMITED Director 2009-04-15 CURRENT 2002-09-25 Active
PETER RICHARD KLIMT VALEHURST INVESTMENTS LIMITED Director 2009-04-13 CURRENT 1987-04-21 Active
PETER RICHARD KLIMT NUMBERPACK LIMITED Director 2009-04-03 CURRENT 2003-07-02 Liquidation
PETER RICHARD KLIMT WELBECK CAPITAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
PETER RICHARD KLIMT RADIOWATER LIMITED Director 2008-12-18 CURRENT 2003-03-05 Live but Receiver Manager on at least one charge
PETER RICHARD KLIMT RADIOUPPER LIMITED Director 2008-12-18 CURRENT 2003-02-26 Live but Receiver Manager on at least one charge
PETER RICHARD KLIMT BRENTPARK PROPERTIES LIMITED Director 2008-12-15 CURRENT 1988-02-10 Active
PETER RICHARD KLIMT WELBECK INVESTMENT MANAGEMENT LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
PETER RICHARD KLIMT PENTATE LIMITED Director 2008-11-10 CURRENT 1987-04-07 Active
PETER RICHARD KLIMT MAYOR GALLERY LIMITED(THE) Director 2007-05-09 CURRENT 1933-04-05 Active
PETER RICHARD KLIMT ROBCO INVESTMENTS LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
PETER RICHARD KLIMT ALCO INVESTMENTS LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
PETER RICHARD KLIMT FREETASK LIMITED Director 2003-11-13 CURRENT 1992-06-01 Active
PETER RICHARD KLIMT PENFIELD CORPORATION LIMITED Director 2003-10-09 CURRENT 2003-07-11 Dissolved 2015-02-24
PETER RICHARD KLIMT SPRINGENERGY LIMITED Director 2003-09-09 CURRENT 2003-08-22 Dissolved 2015-01-20
PETER RICHARD KLIMT RAPIDHOLDER LIMITED Director 2003-06-27 CURRENT 2003-06-16 Liquidation
PETER RICHARD KLIMT UK REALTY LIMITED Director 1996-09-09 CURRENT 1996-08-23 Dissolved 2016-08-31
PETER RICHARD KLIMT FAIRCRUISE LIMITED Director 1993-11-19 CURRENT 1993-11-12 Active
PETER RICHARD KLIMT SOLOGLADE LIMITED Director 1993-09-13 CURRENT 1993-07-19 Active
PETER RICHARD KLIMT TOTALASSIST COMPANY LIMITED Director 1993-04-30 CURRENT 1993-04-08 Active
PETER RICHARD KLIMT CATERMATTER LIMITED Director 1993-01-12 CURRENT 1992-12-18 Dissolved 2015-01-17
PETER RICHARD KLIMT ARMSTRONG PROPERTIES PLC Director 1993-01-01 CURRENT 1986-08-15 Dissolved 2017-09-03
PETER RICHARD KLIMT VISIONOVER LIMITED Director 1992-11-11 CURRENT 1992-10-19 Active
PETER RICHARD KLIMT NARROWPACK LIMITED Director 1992-04-17 CURRENT 1958-03-25 Active
PETER RICHARD KLIMT WIDEPACK LIMITED Director 1991-11-21 CURRENT 1989-11-21 Active
PETER RICHARD KLIMT STINGRAY LIMITED Director 1991-11-18 CURRENT 1984-08-21 Active
LUIGI FRANCESCO ANTONIO SIDOLI EARLYWORLD CAPITAL LIMITED Director 2016-09-01 CURRENT 2016-02-24 Active
LUIGI FRANCESCO ANTONIO SIDOLI SOLOGLADE MEZZCO LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
LUIGI FRANCESCO ANTONIO SIDOLI IVANBROOK PROPERTIES LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
LUIGI FRANCESCO ANTONIO SIDOLI SOLOGLADE LIMITED Director 2008-12-17 CURRENT 1993-07-19 Active
LUIGI FRANCESCO ANTONIO SIDOLI EARLYWORLD PROPERTY HOLDINGS LIMITED Director 2008-11-25 CURRENT 2008-10-14 Active
LUIGI FRANCESCO ANTONIO SIDOLI JUVENTUS PROPERTY INVESTMENTS LIMITED Director 1997-09-05 CURRENT 1997-06-30 Active
LUIGI FRANCESCO ANTONIO SIDOLI PALFREY NOMINEES LIMITED Director 1992-05-18 CURRENT 1978-02-08 Active
LUIGI FRANCESCO ANTONIO SIDOLI EARLYWORLD ESTATES LIMITED Director 1991-07-11 CURRENT 1987-08-06 Active
LUIGI FRANCESCO ANTONIO SIDOLI NESTONE LIMITED Director 1991-06-21 CURRENT 1978-02-09 Active
LUIGI FRANCESCO ANTONIO SIDOLI NESTONE SECURITIES LIMITED Director 1991-02-25 CURRENT 1975-11-14 Active
RICHARD GRANT SIMPSON ELANPORT LIMITED Director 2016-04-14 CURRENT 2002-09-25 Active
RICHARD GRANT SIMPSON TOTALASSIST COMPANY LIMITED Director 2016-04-14 CURRENT 1993-04-08 Active
RICHARD GRANT SIMPSON AWARDFORCE MEZZCO LIMITED Director 2016-04-05 CURRENT 2016-03-21 Liquidation
RICHARD GRANT SIMPSON SOLOGLADE LIMITED Director 2016-04-05 CURRENT 1993-07-19 Active
RICHARD GRANT SIMPSON SOLOGLADE MEZZCO LIMITED Director 2016-04-05 CURRENT 2016-03-29 Active
RICHARD GRANT SIMPSON DORABELLE MEZZCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
RICHARD GRANT SIMPSON DORABELLE HOLDCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
RICHARD GRANT SIMPSON DORABELLE PROPERTIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
RICHARD GRANT SIMPSON MI-GRID RENEWABLES LIMITED Director 2015-09-08 CURRENT 2014-12-19 Active - Proposal to Strike off
RICHARD GRANT SIMPSON MI-GRID LIMITED Director 2014-12-24 CURRENT 2011-12-14 Active - Proposal to Strike off
RICHARD GRANT SIMPSON MI-GRID ENERGY LIMITED Director 2014-12-24 CURRENT 2013-01-15 Active - Proposal to Strike off
RICHARD GRANT SIMPSON WHITEWAY RENEWABLES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
RICHARD GRANT SIMPSON WELBECK INVESTMENT MANAGEMENT LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-26APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PIETRO GIOVANNI SIDOLI
2023-06-26DIRECTOR APPOINTED MR FRANCESCO PIETRO GIOVANNI SIDOLI
2023-04-26DIRECTOR APPOINTED MR FRANCESCO PIETRO GIOVANNI SIDOLI
2023-04-26APPOINTMENT TERMINATED, DIRECTOR LUIGI FRANCESCO ANTONIO SIDOLI
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT SIMPSON
2018-06-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-03PSC07CESSATION OF FRANCESCO PIETRO GIOVANNI SIDOLI AS A PSC
2018-04-03PSC07CESSATION OF NSS TRUSTEES LIMITED AS A PSC
2018-04-03PSC07CESSATION OF JONATHAN NAGGAR AS A PSC
2018-04-03PSC07CESSATION OF GUIDO ANTHONY ISAAC NAGGAR AS A PSC
2018-04-03PSC07CESSATION OF PETER RICHARD KLIMT AS A PSC
2018-04-03PSC07CESSATION OF SARAH LOUISE BISSET AS A PSC
2018-04-03PSC02Notification of Sologlade Mezzco Limited as a person with significant control on 2016-04-13
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 202
2017-03-14SH0113/04/16 STATEMENT OF CAPITAL GBP 202.00
2016-05-17MEM/ARTSARTICLES OF ASSOCIATION
2016-05-05RES01ADOPT ARTICLES 05/05/16
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100862970004
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 100862970003
2016-04-20AA01Current accounting period shortened from 31/03/17 TO 31/10/16
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100862970002
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100862970001
2016-04-06AP01DIRECTOR APPOINTED MR RICHARD GRANT SIMPSON
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLOGLADE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLOGLADE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOLOGLADE HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLOGLADE HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of SOLOGLADE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLOGLADE HOLDCO LIMITED
Trademarks
We have not found any records of SOLOGLADE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLOGLADE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOLOGLADE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOLOGLADE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLOGLADE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOLOGLADE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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