VANESSA HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
VANESSA HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VANESSA HOLDING LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319417. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VANESSA HOLDING LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319417. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VANESSA HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA ADRIANA MUTESCU | Aug 1988 | Romanian | Director | 2021-11-04 | CURRENT |
COPPERFIELD CORPORATE MANAGEMENT LIMITED | Corporate Director | 2001-11-08 UNTIL 2002-12-13 | RESIGNED | ||
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2001-11-08 UNTIL 2001-11-12 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2001-11-08 UNTIL 2001-11-12 | RESIGNED | ||
PORTLAND SECRETARIES LIMITED | Corporate Secretary | 2008-07-15 UNTIL 2021-08-18 | RESIGNED | ||
BANKSIDE CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-11-08 UNTIL 2008-07-15 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-01-16 UNTIL 2021-11-04 | RESIGNED |
MR MICHAEL HOWARD SHORE | Nov 1951 | British | Director | 2008-07-15 UNTIL 2008-07-23 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2008-07-15 UNTIL 2014-10-24 | RESIGNED |
YARDENA LANDMAN | Mar 1955 | British | Director | 2014-10-24 UNTIL 2019-01-16 | RESIGNED |
MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2008-07-15 UNTIL 2021-03-31 | RESIGNED |
ESSENTIAL ACCOUNTANCY SERVICES LTD | May 2001 | Corporate Director | 2001-11-08 UNTIL 2008-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alessandra Filippa | 2016-12-01 | 11/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Massimo Filippa | 2016-06-04 - 2016-12-01 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Massimo Filippa | 2016-04-06 - 2016-12-01 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VANESSA HOLDING LIMITED Company accounts | 2023-09-27 | 31-12-2022 | €-74,384 equity |
Vanessa Holding Limited | 2022-12-30 | 31-12-2021 | |
Vanessa Holding Limited | 2022-02-01 | 31-12-2020 | €-2,708,836 equity |
VANESSA HOLDING LIMITED - Limited company accounts 20.1 | 2020-12-24 | 31-12-2019 | €-2,708,835 equity |
VANESSA HOLDING LIMITED - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | €-700,002 equity |
VANESSA HOLDING LIMITED - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | €-787,046 equity |