ITALIAN CORPORATE SHAREHOLDINGS LTD - MANCHESTER


Company Profile Company Filings

Overview

ITALIAN CORPORATE SHAREHOLDINGS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ITALIAN CORPORATE SHAREHOLDINGS LTD was incorporated 22 years ago on 07/03/2002 and has the registered number: 04389504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ITALIAN CORPORATE SHAREHOLDINGS LTD - MANCHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INTERNATIONAL HOUSE
MANCHESTER
M2 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ART REAL (AR) INVESTMENTS UK LTD (until 20/10/2023)
NEW WORLD IDEAS (NWI) LTD (until 15/04/2020)
A R INVESTMENTS (UK) LIMITED (until 24/10/2013)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO ROSSI Sep 1968 Bulgarian Director 2018-10-03 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-03-07 UNTIL 2002-04-18 RESIGNED
MR. DRAGAN PETROV TSANKOV May 1975 Bulgarian Director 2014-08-20 UNTIL 2018-02-08 RESIGNED
MRS YOLANDA RUIZ PUENTE Jan 1979 Spanish Director 2014-03-27 UNTIL 2014-08-20 RESIGNED
GIANCARLO ROSSI Dec 1974 Italian Director 2002-04-18 UNTIL 2009-05-17 RESIGNED
EVERCLEAN SERVICES S.R.O. Corporate Director 2018-02-08 UNTIL 2018-10-03 RESIGNED
MR GIANCARLO ROSSI Dec 1974 Italian Director 2014-03-27 UNTIL 2014-03-31 RESIGNED
YOLANDA RUIZ PUENTE Jan 1979 Secretary 2009-05-18 UNTIL 2014-03-27 RESIGNED
ALBERTO ROSSI Sep 1968 Italian Director 2003-09-01 UNTIL 2014-03-27 RESIGNED
MARIA PAOLA MARIN Secretary 2002-04-18 UNTIL 2009-05-17 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-07 UNTIL 2002-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angela Bella Rossi 2023-10-18 10/2020 Korkina   Significant influence or control
Maria Antonia Leia Rossi 2023-10-18 10/2023 Korkina   Significant influence or control
Keith Xander Brinces 2023-10-18 4/2007 Korkina   Significant influence or control
Kate Xiantel Mercado Brinces 2023-10-18 9/2011 Korkina   Significant influence or control
Alberto Rossi 2018-10-03 - 2023-10-18 9/1968 Korkina   Significant influence or control
Everclean Services S.R.O. 2018-02-08 - 2018-10-03 Malacky   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERGREATLAND LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IDEA MARKET RESEARCH LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROTEK RESEARCH TECHNOLOGY LTD LONDON UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
MORINI AND BOSSI TOOLS EUROPE LIMITED LONDON ENGLAND Active DORMANT 28490 - Manufacture of other machine tools

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ITALIAN CORPORATE SHAREHOLDINGS LTD 2024-05-16 31-03-2024 £173,855 equity
Micro-entity Accounts - ART REAL (AR) INVESTMENTS UK LTD 2023-04-15 31-03-2023 £173,855 equity
Micro-entity Accounts - ART REAL (AR) INVESTMENTS UK LTD 2022-11-01 31-03-2022 £173,855 equity
Micro-entity Accounts - ART REAL (AR) INVESTMENTS UK LTD 2021-12-14 31-03-2021 £173,855 equity
Micro-entity Accounts - ART REAL (AR) INVESTMENTS UK LTD 2021-03-11 31-03-2020 £173,855 equity
Micro-entity Accounts - NEW WORLD IDEAS (NWI) LTD 2019-11-28 31-03-2019 £173,855 equity
Micro-entity Accounts - NEW WORLD IDEAS (NWI) LTD 2018-10-04 31-03-2018 £173,855 equity
Micro-entity Accounts - NEW WORLD IDEAS (NWI) LTD 2017-12-12 31-03-2017 £173,855 equity
Abbreviated Company Accounts - NEW WORLD IDEAS (NWI) LTD 2016-12-20 31-03-2016 £173,855 equity
Abbreviated Company Accounts - NEW WORLD IDEAS (NWI) LTD 2014-12-10 31-03-2014 £101,472 equity

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