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 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
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)
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 |
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 |