SOLIBA INVESTMENTS LTD
SOLIBA INVESTMENTS LTD is an active private limited company, incorporated on 23 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOLIBA INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13096603 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/12/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/01/2025 |
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| Last Made Up Date | 23/12/2023 |
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Return
| Next Due Date | 20/01/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SOLIBA INVESTMENTS LTD
Directors
(The company's officers)
ANTONIO SALVATORE MAZZOTTA
(~46 year old Italian national)
378 AVENUE DE LA PAIX, ROQUEBRUNE CAP MARTIN, 06190, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 23/12/2020
MRS AUDREY EMILIE LOUISE RAMIREZ
(~45 year old French national)
26 CHEMIN DE LA COLLE INFERIEUR, MENTON, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 23/12/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 23/12/2020
Shareholders
(Persons of Significant Control)
Regis Lucas
(~56 year old French national)
Rua Da Liberdade, No.94 Vila Alice, Luanda, Angola
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/12/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
