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Molo Holdings No. 1 Limited
11567374
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 13/09/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Paolo Federico Tanca
director · Since 30/10/2023
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 50
Also on 5 other boards
Persons with Significant Control
Colcap Financial Uk Limited
75–100% shares
75–100% votes
Appoint directors
Office 405, 70 St Mary Axe, London, EC3A 8BE
Reg: 14127877 · Companies House · Corporate
Notified 07/07/2023
Former PSCs
Molo Tech Ltd
Ceased 07/07/2023
Charges0 outstanding
Charge
satisfied
PATRON RETIRO S.A R.L
Created 27/08/2020Registered 07/09/2020Satisfied 21/07/2023