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 - 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
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

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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

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