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DE NORA HOLDING (UK) LIMITED

DE NORA HOLDING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE NORA HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09635163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE NORA HOLDING (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DE NORA HOLDING (UK) LIMITED located?

    Registered Office Address
    C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House
    10-15 Queen Street
    EC4N 1TX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE NORA HOLDING (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DE NORA HOLDING (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for DE NORA HOLDING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Tom Derricotte as a director on Oct 01, 2025

    		1 pagesTM01

    Termination of appointment of Meg Florczak as a director on Oct 01, 2025

    		1 pagesTM01

    Appointment of Mr Guido Picari as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mr Daniele Carcano as a director on Oct 08, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Ms Meg Florczak as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Matteo Lodrini as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Paolo Enrico Dellacha' as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Angelo Ferrari as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Tom Derricotte as a director on Jun 30, 2023

    		2 pagesAP01

    Registered office address changed from Daytona House Amber Close Amington Tamworth B77 4RP England to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on Aug 03, 2023

    		1 pagesAD01

    Appointment of Mr Stefano Casalino as a director on Jun 30, 2023

    		2 pagesAP01

    Registered office address changed from C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to Daytona House Amber Close Amington Tamworth B77 4RP on Jul 31, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX

    		1 pagesAD02

    Cessation of Federico De Nora as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Notification of Industrie De Nora S.P.A. as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on Jan 18, 2023

    		2 pagesAP04

    Registered office address changed from Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on Feb 06, 2023

    		1 pagesAD01

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on Feb 06, 2023

    		1 pagesAD01

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Jan 16, 2023

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA
    View All Filings

    Who are the officers of DE NORA HOLDING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIROLA PENNUTO ZEI & ASSOCIATI LIMITED
    c/o Pirola Pennuto Zei & Associati Limited
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House
    England
    		Secretary
    c/o Pirola Pennuto Zei & Associati Limited
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House
    England
    Identification TypeUK Limited Company
    Registration Number11070464
    		292872820001
    CARCANO, Daniele
    5th Floor Aldermary House
    10-15 Queen Street
    EC4N 1TX London
    C/O Pirola Pennuto Zei & Associati Ltd
    United Kingdom
    		Director
    5th Floor Aldermary House
    10-15 Queen Street
    EC4N 1TX London
    C/O Pirola Pennuto Zei & Associati Ltd
    United Kingdom
    		ItalyItalian341194190001
    CASALINO, Stefano
    Via Bistolfi
    20134 Milan
    35
    Italy
    		Director
    Via Bistolfi
    20134 Milan
    35
    Italy
    		ItalyItalian311887130001
    PICARI, Guido
    5th Floor Aldermary House
    10-15 Queen Street
    EC4N 1TX London
    C/O Pirola Pennuto Zei & Associati Ltd
    United Kingdom
    		Director
    5th Floor Aldermary House
    10-15 Queen Street
    EC4N 1TX London
    C/O Pirola Pennuto Zei & Associati Ltd
    United Kingdom
    		ItalyItalian341194300001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    DELLACHA', Paolo Enrico
    20134 Milano
    Via Bistolfi 35
    Italy
    		Director
    20134 Milano
    Via Bistolfi 35
    Italy
    		ItalyItalian198451970001
    DERRICOTTE, Tom
    Discovery Lane
    44077 Concord
    7590
    Ohio
    United States
    		Director
    Discovery Lane
    44077 Concord
    7590
    Ohio
    United States
    		United StatesAmerican312040760001
    FERRARI, Angelo
    20134 Milano
    Via Bistolfi 35
    Italy
    		Director
    20134 Milano
    Via Bistolfi 35
    Italy
    		ItalyItalian198451990001
    FLORCZAK, Meg
    5th Floor Aldermary House
    10-15 Queen Street
    EC4N 1TX London
    C/O Pirola Pennuto Zei & Associati Ltd
    United Kingdom
    		Director
    5th Floor Aldermary House
    10-15 Queen Street
    EC4N 1TX London
    C/O Pirola Pennuto Zei & Associati Ltd
    United Kingdom
    		EnglandBritish264977940001
    LODRINI, Matteo
    20134 Milano
    Via Bistolfi 35
    Italy
    		Director
    20134 Milano
    Via Bistolfi 35
    Italy
    		ItalyItalian198451980001
    QUINN, Oliver Lawrence
    Advance Lane
    18915 Colmar
    3000
    Pa
    United States Of America
    		Director
    Advance Lane
    18915 Colmar
    3000
    Pa
    United States Of America
    		United States Of AmericaEnglish198452000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE NORA HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Industrie De Nora S.P.A.
    Via Bistolfi Leonardo
    20134 Milano
    35
    Italy
    		Jun 30, 2022
    Via Bistolfi Leonardo
    20134 Milano
    35
    Italy
    		No
    Legal FormSocietà Per Azioni (Limited Company)
    Country RegisteredItaly
    Legal AuthorityItalian Civil Code
    Place RegisteredCamera Di Commercio Industria Artigianato E Agricoltura Di Milano
    Registration NumberMi - 1717984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Federico De Nora
    20134 Milano
    Via Bistolfi 35
    Italy
    		Apr 06, 2016
    20134 Milano
    Via Bistolfi 35
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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