ROSSANO FERRETTI HOLDINGS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
ROSSANO FERRETTI HOLDINGS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
ROSSANO FERRETTI HOLDINGS LIMITED was incorporated 7 years ago on 04/10/2016 and has the registered number: 10408442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ROSSANO FERRETTI HOLDINGS LIMITED was incorporated 7 years ago on 04/10/2016 and has the registered number: 10408442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ROSSANO FERRETTI HOLDINGS LIMITED - WORCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
FIRST FLOOR SAGGAR HOUSE
WORCESTER
WORCESTERSHIRE
WR1 2PG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLAY 50 LIMITED (until 05/10/2016)
CLAY 50 LIMITED (until 05/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIKAS SEHDEVA | Apr 1969 | British | Director | 2022-12-01 | CURRENT |
| MR GRAHAM ANTHONY MARKWICK | Mar 1968 | British | Director | 2017-06-12 | CURRENT |
| MR ROSSANO FERRETTI | May 1960 | Italian | Director | 2016-10-04 | CURRENT |
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-04 UNTIL 2016-10-07 | RESIGNED | ||
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-11-15 UNTIL 2021-07-13 | RESIGNED |
| MR DANIEL JOHN CLAY | Oct 1976 | British | Director | 2016-10-04 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rossano Ferretti | 2016-10-07 | 5/1960 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| C&A Company Secretarial Services Limited | 2016-10-04 - 2016-10-07 | Redditch Worcestershire |
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 |
|---|---|---|---|
| Rossano Ferretti Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 29-09-2022 | £4,806 Cash £821,348 equity |
| Rossano Ferretti Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-18 | 29-09-2021 | £4,806 Cash £875,241 equity |
| Rossano Ferretti Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 29-09-2020 | £4,806 Cash £927,831 equity |
| Rossano Ferretti Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 29-09-2019 | £4,851 Cash £979,195 equity |
| Rossano Ferretti Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 29-09-2018 | £44,919 Cash £1,029,191 equity |
| Rossano Ferretti Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-14 | 30-09-2017 | £1,000 equity |