MASCOLO HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07150176 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2010 |
| Age | 14 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MASCOLO HOLDINGS LIMITED is an active private limited company with number 07150176. It was incorporated 14 years, 3 months, 22 days ago, on 08 February 2010. The company address is Berkeley House Berkeley House, Alton, GU34 1HN, Hampshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 17 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Change to a person with significant control
Date: 26 Oct 2023
Action Date: 21 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Toni & Guy Holdings Limited
Change date: 2023-09-21
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Address
Type: AD01
New address: Berkeley House Amery Street Alton Hampshire GU34 1HN
Old address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England
Change date: 2023-09-29
Documents
Accounts with accounts type dormant
Date: 15 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Change person director company with change date
Date: 13 Feb 2023
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre Patrick Mascolo
Change date: 2022-11-18
Documents
Change person director company with change date
Date: 13 May 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Francesco Mascolo
Change date: 2022-01-07
Documents
Accounts with accounts type dormant
Date: 08 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Change to a person with significant control
Date: 06 Oct 2021
Action Date: 02 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Toni & Guy Holdings Limited
Change date: 2021-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2021
Action Date: 27 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071501760002
Charge creation date: 2021-08-27
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-09
Officer name: Mr Pierre Patrick Mascolo
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Francesco Mascolo
Appointment date: 2021-07-09
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 08 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-08
Documents
Accounts with accounts type dormant
Date: 12 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type dormant
Date: 12 Jan 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Gazette filings brought up to date
Date: 15 Dec 2020
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Mrs Pauline Rose Mascolo
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Accounts with accounts type full
Date: 06 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change person director company with change date
Date: 23 Mar 2018
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sacha Maria Mascolo-Tarbuck
Change date: 2017-11-14
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 10 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-10
Officer name: Giuseppe Toni Mascolo
Documents
Accounts with accounts type dormant
Date: 05 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-28
New address: Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA
Old address: 58-60 Stamford Street London SE1 9LX
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sacha Maria Mascolo-Tarbuck
Appointment date: 2017-02-22
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Change person secretary company with change date
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rupert William Leslie Berrow
Change date: 2017-01-11
Documents
Accounts with accounts type dormant
Date: 09 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giuseppe Toni Mascolo
Change date: 2016-02-08
Documents
Change sail address company with old address new address
Date: 17 Jul 2015
Category: Address
Type: AD02
Old address: 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom
New address: Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
Documents
Accounts with accounts type dormant
Date: 07 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Accounts with accounts type dormant
Date: 05 Aug 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Mortgage create with deed with charge number
Date: 28 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071501760001
Documents
Accounts with accounts type dormant
Date: 10 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Accounts with accounts type full
Date: 07 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Accounts with accounts type full
Date: 03 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2011
Action Date: 08 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-08
Documents
Move registers to sail company
Date: 04 Mar 2011
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 30 Apr 2010
Action Date: 26 Mar 2010
Category: Capital
Type: SH01
Capital : 0.002 GBP
Date: 2010-03-26
Documents
Change person director company with change date
Date: 16 Apr 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guiseppe Toni Mascolo
Change date: 2010-03-30
Documents
Termination secretary company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ovalsec Limited
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
Change account reference date company current shortened
Date: 11 Feb 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2010-08-31
Documents
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