VIGNAMAGGIO TOP HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

VIGNAMAGGIO TOP HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIGNAMAGGIO TOP HOLDING LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884942. The accounts status is GROUP and accounts are next due on 30/09/2024.

VIGNAMAGGIO TOP 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

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2021-04-01 CURRENT
MS BARBARA MAROVELLI Feb 1972 Italian Director 2021-08-13 CURRENT
JULIUS MANUEL BOZZINO Oct 1970 British, Director 2021-04-01 CURRENT
JOHN FAULKNER SELDON Apr 1943 South African Director 2014-03-10 UNTIL 2016-04-19 RESIGNED
MRS JENNIFER LEIGH RAFFERTY Jan 1971 South African Director 2016-04-19 UNTIL 2021-04-01 RESIGNED
MR THOMAS POOLE Nov 1986 British Director 2021-04-01 UNTIL 2021-08-13 RESIGNED
MR BARRY NORMAN FREDIRICK MILLS Aug 1947 British Director 2014-02-10 UNTIL 2021-04-01 RESIGNED
MRS CATERINA MUSGRAVE JUER Sep 1983 Italian,British Director 2022-12-02 UNTIL 2023-07-14 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2014-02-10 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jennifer Leigh Rafferty 2021-10-19 1/1971 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
John Faulkner Seldon 2016-04-06 - 2021-10-19 4/1943 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-02-04 31-12-2018 7,808 Cash -72,494 equity

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