CompaniesInTheUK

SOLERA GLOBAL TECHNOLOGY LIMITED

Company number 11909808 ·

Active

3 active / 3 ceased · persons with significant control

Solera Innovation Holding B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Correspondence address
Huis Ter Heideweg 30, Lz, Zeist, 3705, Netherlands
Legal form
Private Limited Company
Place registered
Trade Register Of The Chamber Of Commerce
Registration number
74379097
Country registered
Netherlands

Galaxy Acquisition Co 2 Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-27
Correspondence address
8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10000754
Country registered
United Kingdom

Galaxy Acquisition Co 1 Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-27
Correspondence address
8a,, Platform, New Station Street, Leeds, LS1 4JB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10000739
Country registered
United Kingdom

Solera Innovation Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-27
Ceased on
2019-03-27
Correspondence address
Huis Ter Heideweg 30, Lz, Zeist, 3705, Netherlands
Legal form
Private Limited Company
Place registered
Trade Register Of The Chamber Of Commerce
Registration number
74379097
Country registered
Netherlands

Galaxy Holdco 1 Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-27
Ceased on
2019-03-27
Correspondence address
Capitol House, Bond Court, Leeds, LS1 5EZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10000571
Country registered
United Kingdom

Galaxy Holdco 2 Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-27
Ceased on
2019-03-27
Correspondence address
Capitol House, Bond Court, Leeds, LS1 5EZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10000585
Country registered
United Kingdom