GRUPPO FIND LTD - POTTERS BAR
| Company Profile | Company Filings |
Overview
GRUPPO FIND LTD is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
GRUPPO FIND LTD was incorporated 6 years ago on 26/05/2018 and has the registered number: 11384992. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 22/03/2024.
GRUPPO FIND LTD was incorporated 6 years ago on 26/05/2018 and has the registered number: 11384992. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 22/03/2024.
GRUPPO FIND LTD - POTTERS BAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 27 / 12 | 28/12/2021 | 22/03/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRUPPOARC LTD (until 28/03/2023)
GRUPPOARC LTD (until 28/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RODINO | Dec 1961 | British | Director | 2023-11-05 | CURRENT |
| MR GIUSEPPE PINELLI | Nov 1977 | Italian | Director | 2019-07-22 | CURRENT |
| MS PATRICIA ANN PETROU | May 1956 | British | Director | 2018-09-14 | CURRENT |
| MR ANGELO LAZZARI | Aug 1968 | Italian | Director | 2018-09-14 UNTIL 2019-02-22 | RESIGNED |
| MR MASSIMO MERLINO | May 1940 | Italian | Director | 2019-02-22 UNTIL 2022-09-08 | RESIGNED |
| MR MARK RODINO | Dec 1961 | British | Director | 2022-09-08 UNTIL 2023-08-29 | RESIGNED |
| DR PIERVINCENZO TRIPOLI | May 1977 | Italian | Director | 2018-05-26 UNTIL 2019-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mauro Rotunno | 2022-10-31 | 9/1960 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Angelo Lazzari | 2022-10-31 | 8/1968 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giovanni Ghidelli | 2022-10-31 | 7/1964 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Massimo Merlino | 2019-02-22 - 2022-10-31 | 5/1940 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ivad Sarl | 2018-09-14 - 2019-02-22 | Luxembourg City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Piervincenzo Tripoli | 2018-05-26 - 2018-09-14 | 5/1977 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gruppo Find Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-08 | 27-12-2022 | €15,229 Cash €759,096 equity |
| Gruppo Find Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-16 | 28-12-2021 | €13,186 Cash €1,523,892 equity |
| Gruppoarc Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-11 | 29-12-2020 | €13,333 Cash €183,928 equity |
| Gruppoarc Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 30-12-2019 | €9,128 Cash €3,270,797 equity |
| Gruppoarc Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-04 | 31-12-2018 | €3,064 Cash €-17,977 equity |