MARC ANTONI (UK) LIMITED - HENLEY ON THAMES
| Company Profile | Company Filings |
Overview
MARC ANTONI (UK) LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
MARC ANTONI (UK) LIMITED was incorporated 17 years ago on 22/12/2006 and has the registered number: 06036869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARC ANTONI (UK) LIMITED was incorporated 17 years ago on 22/12/2006 and has the registered number: 06036869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARC ANTONI (UK) LIMITED - HENLEY ON THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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
5 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUNO MARC GIAMATTEI (JNR) | Apr 1964 | British | Director | 2006-12-22 | CURRENT |
| MRS SUE GIAMATTEI | Jun 1974 | British | Director | 2014-03-18 | CURRENT |
| MR SIMON ANTONI GIAMATTEI | Dec 1965 | British | Director | 2006-12-22 | CURRENT |
| MRS JULIE ANNE GIAMATTEI | Jul 1965 | British | Director | 2014-03-18 | CURRENT |
| MR AARON PIETRO GIAMATTEI | Oct 1973 | British | Director | 2013-08-02 | CURRENT |
| JULIE ANNE GIAMATTEI | Secretary | 2006-12-22 | CURRENT | ||
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-12-22 UNTIL 2006-12-22 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-12-22 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bruno Marc Giamattei (Jnr) | 2016-04-06 | 4/1964 | Henley On Thames Oxfordshire | Significant influence or control |
| Mr Simon Antoni Giamattei | 2016-04-06 | 12/1965 | Henley On Thames Oxfordshire | Significant influence or control |
| Mrs Julie Anne Giamattei | 2016-04-06 | 7/1965 | Henley On Thames Oxfordshire | Significant influence or control |
| Mr Aaron Pietro Giamattei | 2016-04-06 | 10/1973 | Henley On Thames Oxfordshire | Significant influence or control |
| Mr Marcus Robert Giamattei | 2016-04-06 | 5/1975 | Henley On Thames Oxfordshire | Significant influence or control |
| Mrs Sue Giamattei | 2016-04-06 | 6/1974 | Henley On Thames Oxfordshire | Significant influence or control |
| Miss Charlotte Lauren Giamattei | 2016-04-06 | 2/1989 | Henley On Thames Oxfordshire | Significant influence or control |