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IOLLA CAMBRIDGE LIMITED

IOLLA CAMBRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIOLLA CAMBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC840437
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IOLLA CAMBRIDGE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IOLLA CAMBRIDGE LIMITED located?

    Registered Office Address
    Unit M7 Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IOLLA CAMBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 07, 2026

    What is the status of the latest confirmation statement for IOLLA CAMBRIDGE LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for IOLLA CAMBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		10 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mrs Indu Mary Jose as a director on May 30, 2025

    		2 pagesAP01

    Appointment of Mr Joemar Castro Delgado as a director on May 30, 2025

    		2 pagesAP01

    Change of details for Iolla Jvp Holdings Limited as a person with significant control on May 30, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from Unit 3/13 143 Charles Street Glasgow G21 2AQ Scotland to Unit M7 Rosemount Business Park 143 Charles Street Glasgow G21 2QA on Mar 21, 2025

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2025

    Statement of capital on Mar 07, 2025

    • Capital: GBP 51
    		SH01
    View All Filings

    Who are the officers of IOLLA CAMBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELGADO, Joemar Castro
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		EnglandBritish336511240001
    HUNTER, Stefan Millar
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		ScotlandBritish332796140001
    JOSE, Indu Mary
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		EnglandBritish299344500001
    MANSON, Alan Graeme
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		ScotlandBritish1052520002
    MCGUIRE, Brian Stephen
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		Director
    Rosemount Business Park
    143 Charles Street
    G21 2QA Glasgow
    Unit M7
    Scotland
    		ScotlandBritish329602630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOLLA CAMBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iolla Jvp Holdings Limited
    143 Charles Street
    G21 2AQ Glasgow
    Unit 3/13
    Scotland
    		Mar 07, 2025
    143 Charles Street
    G21 2AQ Glasgow
    Unit 3/13
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc829669
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0