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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAWBOND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHOWLEND LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANENICE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTRUST PROTECTOR SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GIMA FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
KITESHIELD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VETTA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUETALK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PURENEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BOLD BROTHERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WARMBEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLOHO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELBERTVILLE REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FASHION NATION LIMITED ASHFORD ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers
RALF PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ORGANICALLY GROWN VISUALS LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
WHITE & POLES COMMUNICATION LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FMGP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WOLDTOWN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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