VENICE INVESTMENT HOLDING LTD - CARDIFF
Company Profile | Company Filings |
Overview
VENICE INVESTMENT HOLDING LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
VENICE INVESTMENT HOLDING LTD was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395340. The accounts status is DORMANT.
VENICE INVESTMENT HOLDING LTD was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395340. The accounts status is DORMANT.
VENICE INVESTMENT HOLDING LTD - CARDIFF
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
4385
09395340: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2018 | 08/04/2019 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FABIO GAIATTO | May 1975 | Italian | Director | 2018-07-17 | CURRENT |
MRS MARIJA RADE | Mar 1954 | Italian | Director | 2017-06-01 UNTIL 2018-07-17 | RESIGNED |
MR FABIO GAIATTO | May 1975 | Italian | Director | 2016-08-30 UNTIL 2017-02-27 | RESIGNED |
MR MARCO CAVALLI | May 1964 | Italian | Director | 2015-01-19 UNTIL 2016-09-01 | RESIGNED |
MR MARCO DRIGO | Mar 1984 | Italian | Director | 2017-02-27 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Drigo | 2017-02-27 - 2017-06-01 | 3/1984 | London | Significant influence or control |
Mr Fabio Gaiatto | 2016-09-01 - 2017-02-27 | 5/1975 | London |
Ownership of shares 75 to 100 percent Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VENICE INVESTMENT HOLDING LTD | 2018-02-13 | 31-01-2017 | £1,000 Cash £1,000 equity |
Abbreviated Company Accounts - VENICE INVESTMENT HOLDING LTD | 2016-12-02 | 31-01-2016 | £1,000 equity |