VIGNAMAGGIO HOLDING LIMITED
Overview
| Company Name | VIGNAMAGGIO HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08884965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIGNAMAGGIO HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIGNAMAGGIO HOLDING LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIGNAMAGGIO HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIGNAMAGGIO HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for VIGNAMAGGIO HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrice Paul Taravella on Feb 10, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrice Paul Taravella on Jan 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Caterina Musgrave Juer as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Accomplish Secretaries Limited on Oct 13, 2022 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Ms Caterina Musgrave Juer as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Julius Manuel Bozzino on Nov 01, 2022 | 2 pages | CH01 | ||
Change of details for Vignamaggio Top Holding Limited as a person with significant control on Oct 13, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London United Kingdom SW1H 0DB on Oct 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Vignamaggio Top Holding Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC05 | ||
Change of details for Vignamaggio Top Holding Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC05 | ||
Change of details for Vignamaggio Top Holding Limited as a person with significant control on Apr 07, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Thomas Poole as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Appointment of Ms Barbara Marovelli as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Appointment of Accomplish Secretaries Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Apr 07, 2021 | 1 pages | AD01 | ||
Who are the officers of VIGNAMAGGIO HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor |
| 121109170001 | ||||||||||
| BOZZINO, Julius Manuel | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom England | United Kingdom | British | 103781140002 | |||||||||
| MAROVELLI, Barbara | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom England | United Kingdom | Italian | 276612140001 | |||||||||
| TARAVELLA, Patrice Paul | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom England | Italy | French | 184998700004 | |||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 United Kingdom |
| 134288430001 | ||||||||||
| JUER, Caterina Musgrave | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British,Italian | 225086600002 | |||||||||
| MILLS, Barry Norman Frederick | Director | 20 Old Bailey EC4M 7AN London Third Floor | England | British | 33221110001 | |||||||||
| POOLE, Thomas | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 276612150001 | |||||||||
| RAFFERTY, Jennifer Leigh | Director | 20 Old Bailey EC4M 7AN London Third Floor | South Africa | South African | 207693770001 | |||||||||
| SELDON, John Faulkner | Director | Old Bailey EC4M 7EG London 16 United Kingdom | South Africa | South African | 185913500001 |
Who are the persons with significant control of VIGNAMAGGIO HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vignamaggio Top Holding Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0