SOLERA GLOBAL TECHNOLOGY LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SOLERA GLOBAL TECHNOLOGY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SOLERA GLOBAL TECHNOLOGY LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909808. The accounts status is SMALL and accounts are next due on 31/03/2024.
SOLERA GLOBAL TECHNOLOGY LIMITED was incorporated 5 years ago on 27/03/2019 and has the registered number: 11909808. The accounts status is SMALL and accounts are next due on 31/03/2024.
SOLERA GLOBAL TECHNOLOGY LIMITED - LEEDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CAPITOL HOUSE
LEEDS
LS1 5EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AILEEN YOUNG | Apr 1962 | British | Director | 2021-11-30 | CURRENT |
| MR CHRISTOPHER WRIGHT | Oct 1971 | British | Director | 2021-11-30 | CURRENT |
| MR DAVID L. BABIN JR | Jul 1974 | American | Director | 2019-08-14 | CURRENT |
| ALBERTO CAIRO | Apr 1969 | Austrian | Director | 2023-10-05 | CURRENT |
| MS AILEEN YOUNG | Secretary | 2019-08-14 | CURRENT | ||
| MR RON ROGOZINSKI | Jan 1970 | American | Director | 2019-08-14 UNTIL 2023-02-28 | RESIGNED |
| MR FRANK JOHANNES OVERTOOM | May 1966 | Dutch | Director | 2019-05-21 UNTIL 2020-06-12 | RESIGNED |
| BRYONY LAURA HEATH | Mar 1985 | British | Director | 2020-06-12 UNTIL 2024-03-31 | RESIGNED |
| MR RENATO CARLO GIGER | Jun 1960 | Swiss | Director | 2019-03-27 UNTIL 2019-08-14 | RESIGNED |
| JASON BRADY | Nov 1968 | American | Director | 2019-03-27 UNTIL 2020-07-01 | RESIGNED |
| MR DAVID JOHN SHEPHERD | Mar 1953 | British | Director | 2019-05-21 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solera Innovation Holding B.V. | 2019-03-27 - 2019-03-27 | Zeist |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Galaxy Holdco 1 Ltd | 2019-03-27 - 2019-03-27 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Galaxy Holdco 2 Ltd | 2019-03-27 - 2019-03-27 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Galaxy Acquisition Co 1 Ltd | 2019-03-27 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Galaxy Acquisition Co 2 Ltd | 2019-03-27 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |