VIGNAMAGGIO HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIGNAMAGGIO HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIGNAMAGGIO HOLDING LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884965. The accounts status is FULL and accounts are next due on 30/09/2024.
VIGNAMAGGIO HOLDING LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08884965. The accounts status is FULL and accounts are next due on 30/09/2024.
VIGNAMAGGIO HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
UNITED KINGDOM
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2021-04-01 | CURRENT | ||
PATRICE PAUL TARAVELLA | Feb 1953 | French | Director | 2014-02-10 | CURRENT |
MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2021-08-13 | CURRENT |
JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2021-04-01 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2014-02-10 UNTIL 2017-02-27 | RESIGNED | ||
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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vignamaggio Top Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-01-26 | 31-12-2018 | 105,056 Cash -30,313,062 equity |