CITISINO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CITISINO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITISINO HOLDINGS LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09799503. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CITISINO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ATTN: DR P.N. HAMMER SUIT 4 BARNARD LODGE
LONDON
UNITED KINGDOM
W9 3TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMIRATES PROJECT GROUP LTD (until 03/02/2023)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODOLFO VARANO Mar 1956 Italian Director 2019-04-01 CURRENT
KWAN LEUNG SO Oct 1948 Chinese Director 2017-07-24 CURRENT
MR PERRY NOLAN HAMMER Jun 1958 American Director 2017-07-24 CURRENT
MR MAURO SABBATINI Jun 1968 Italian Director 2015-09-29 UNTIL 2017-07-24 RESIGNED
MR AMERICO ROSATI Apr 1968 Italian Director 2015-09-29 UNTIL 2017-07-24 RESIGNED
MR GIACOMO BERETTA Apr 1962 Italian Director 2016-06-07 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citisino Holdings Limited 2017-07-05 Hong Kong   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BE.SA.RO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
EMIRATES ENGINEERS LTD EALING ENGLAND Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CITISINO HOLDINGS LIMITED 2024-06-21 30-09-2023 £100 Cash £100 equity
Dormant Company Accounts - CITISINO HOLDINGS LIMITED 2023-05-19 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - EMIRATES PROJECT GROUP LTD 2022-08-09 30-09-2021 £100 equity
Dormant Company Accounts - EMIRATES PROJECT GROUP LTD 2021-08-25 30-09-2020 £100 equity
Dormant Company Accounts - EMIRATES PROJECT GROUP LTD 2020-09-04 30-09-2019 £100 Cash £100 equity
EMIRATES PROJECT GROUP LTD Accounts 2018-07-07 30-09-2017 £-280 equity
EMIRATES PROJECT GROUP LTD Accounts 2017-06-30 30-09-2016 £-384 equity