BENVENUTI HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

BENVENUTI HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENVENUTI HOLDING LIMITED was incorporated 2 years ago on 11/04/2022 and has the registered number: 14039738. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BENVENUTI HOLDING LIMITED - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

34 UPPER TACHBROOK STREET
LONDON
SW1V 1SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMONE GIANNIELLO Mar 1994 Italian Director 2022-04-11 CURRENT
MR GIANLUCA CAPILUNGO Dec 1993 Italian Director 2022-04-11 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gianluca Capilungo 2022-04-11 12/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simone Gianniello 2022-04-11 3/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HE6 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SOUTH ALLEY LONDON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
IDF.LLI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BENVENUTI HOLDING LIMITED 2024-01-04 30-04-2023 £100 Cash £100 equity

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