Company Information for

ROSSANO FERRETTI HOLDINGS LIMITED

C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, WORCESTERSHIRE, DE74 2SA,

Company Registration Number

10408442

Private Limited Company

Active

About Rossano Ferretti Holdings Ltd

ROSSANO FERRETTI HOLDINGS LIMITED was founded on 2016-10-04 and has its registered office in Derby. The organisation's status is listed as "Active". Rossano Ferretti Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ROSSANO FERRETTI HOLDINGS LIMITED
Legal Registered Office
C/O Cooper Parry Sky View, Argosy Road
East Midlands Airport
Derby
WORCESTERSHIRE
DE74 2SA
Previous Names
CLAY 50 LIMITED
05/10/2016

Filing Information

Company Number10408442
Date formed2016-10-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-09-29
Account next due2024-06-29
Latest filing return2023-11-21
Filing return next due2024-12-05
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-16 11:20:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rossano Ferretti Director BUSINESSMAN/COMPANY DIRECTOR 2016-10-04 ENGLAND
David Malcolm Kaye Director CHARTERED SECRETARY 2017-11-15 UNITED KINGDOM
Graham Anthony Markwick Director SALES & MARKETING DIRECTOR 2017-06-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
C&a Company Secretarial Services Limited Company Secretary 2016-10-04 2016-10-07
Daniel John Clay Director 2016-10-04 2016-10-04

Related Directorships for Rossano Ferretti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rossano Ferretti ROSSANO FERRETTI SALONS LIMITEDDirector 2015-02-23 CURRENT 2015-02-23 Active
Rossano Ferretti ROSSANO FERRETTI LIMITEDDirector 2015-02-23 CURRENT 2015-02-23 Active
Rossano Ferretti TT.RF LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-03-08
Rossano Ferretti ZONE L.MAYFAIR 1 LIMITEDDirector 2012-01-30 CURRENT 2010-10-29 Active - Proposal to Strike off
Rossano Ferretti ZONE L.MAYFAIR LIMITEDDirector 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off

Related Directorships for David Malcolm Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Malcolm Kaye MILLENIUM GLOBAL TRADE LTDDirector 2018-03-01 CURRENT 2018-02-14 Active - Proposal to Strike off
David Malcolm Kaye ORION SUPPLIES AND SERVICES LTDDirector 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
David Malcolm Kaye INFRA TRADE LTDDirector 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
David Malcolm Kaye GRIFFIN PRIVATE EQUITY LIMITEDDirector 2018-01-02 CURRENT 2014-08-04 Active
David Malcolm Kaye ROSSANO FERRETTI SALONS LIMITEDDirector 2017-11-15 CURRENT 2015-02-23 Active
David Malcolm Kaye ROSSANO FERRETTI LIMITEDDirector 2017-11-15 CURRENT 2015-02-23 Active
David Malcolm Kaye R.T.WARREN(INVESTMENTS)LIMITEDDirector 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
David Malcolm Kaye BOADICEA PROPERTY SERVICES LIMITEDDirector 2017-08-07 CURRENT 1994-10-06 Active - Proposal to Strike off
David Malcolm Kaye ZONE L.MAYFAIR LIMITEDDirector 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
David Malcolm Kaye ZONE L.MAYFAIR 1 LIMITEDDirector 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off

Related Directorships for Graham Anthony Markwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Anthony Markwick ZONE L.MAYFAIR LIMITEDDirector 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
Graham Anthony Markwick ZONE L.MAYFAIR 1 LIMITEDDirector 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off
Graham Anthony Markwick ROSSANO FERRETTI SALONS LIMITEDDirector 2017-06-12 CURRENT 2015-02-23 Active
Graham Anthony Markwick ROSSANO FERRETTI LIMITEDDirector 2017-06-12 CURRENT 2015-02-23 Active