FEDRIGONI HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FEDRIGONI HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FEDRIGONI HOLDING LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11098017. The accounts status is FULL and accounts are next due on 30/09/2024.
FEDRIGONI HOLDING LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: 11098017. The accounts status is FULL and accounts are next due on 30/09/2024.
FEDRIGONI HOLDING LIMITED - LONDON
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 |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FABRIC (BC) HOLDCO LIMITED (until 02/05/2018)
FABRIC (BC) HOLDCO LIMITED (until 02/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-09-05 | CURRENT | ||
| MR IVANO SESSA | Aug 1977 | Italian | Director | 2017-12-12 | CURRENT |
| MARCO NESPOLO | May 1973 | Italian | Director | 2018-11-15 | CURRENT |
| MR GIACOMO MASSETTI | Jun 1988 | Italian | Director | 2019-10-14 | CURRENT |
| MR HALVOR MEYER HORTEN | Sep 1981 | Norwegian | Director | 2017-12-12 | CURRENT |
| MR JACOBUS VAN DE LINDE | Oct 1984 | Dutch | Director | 2017-12-12 UNTIL 2018-04-16 | RESIGNED |
| MR MICHEL PLANTEVIN | Oct 1956 | French | Director | 2018-04-16 UNTIL 2019-05-04 | RESIGNED |
| MS CHIARA MEDIOLI | Nov 1971 | Italian | Director | 2018-04-16 UNTIL 2023-05-08 | RESIGNED |
| MAURIZIO MUSSI | Feb 1978 | Italian | Director | 2019-05-14 UNTIL 2019-10-07 | RESIGNED |
| MR. CHARLES MICHEL HENRI HEAULME | Aug 1966 | French | Director | 2021-06-30 UNTIL 2023-04-01 | RESIGNED |
| MR GIOVANNI CAMERA | Aug 1983 | Italian | Director | 2017-12-05 UNTIL 2017-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fabric (Bc) Midco Limited | 2017-12-05 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |