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Company Information for

FEDRIGONI HOLDING LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
11098017
Private Limited Company
Active

Company Overview

About Fedrigoni Holding Ltd
FEDRIGONI HOLDING LIMITED was founded on 2017-12-05 and has its registered office in London. The organisation's status is listed as "Active". Fedrigoni Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FEDRIGONI HOLDING LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
FABRIC (BC) HOLDCO LIMITED02/05/2018
Filing Information
Company Number 11098017
Company ID Number 11098017
Date formed 2017-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/01/2019
Type of accounts FULL
VAT Number /Sales tax ID GB292403705  
Last Datalog update: 2024-01-08 18:51:16
Primary Source:Companies House
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Company Officers of FEDRIGONI HOLDING LIMITED

Current Directors
Officer Role Date Appointed
HALVOR MEYER HORTEN
Director 2017-12-12
CHIARA MEDIOLI
Director 2018-04-16
MICHEL PLANTEVIN
Director 2018-04-16
IVANO SESSA
Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACOBUS VAN DE LINDE
Director 2017-12-12 2018-04-16
GIOVANNI CAMERA
Director 2017-12-05 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIARA MEDIOLI FEDRIGONI U.K. LIMITED Director 2018-04-16 CURRENT 1992-11-19 Active
IVANO SESSA BCPE PATRON HEDGECO 1 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA BCPE PATRON HEDGECO 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
IVANO SESSA PATRON (BC) BIDCO LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
IVANO SESSA NEO (BC) UK LIMITED Director 2017-03-13 CURRENT 2017-03-13 Liquidation
IVANO SESSA FINTYRE GROUP LIMITED Director 2017-02-16 CURRENT 2017-02-16 Liquidation
IVANO SESSA PACIFIC (BC) HEDGECO LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
IVANO SESSA PACIFIC (BC) FINCO 2 LIMITED Director 2016-11-11 CURRENT 2016-11-11 Dissolved 2017-07-04
IVANO SESSA PACIFIC (BC) FINCO 1 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2017-05-30
IVANO SESSA PACIFIC (BC) TOPCO 2 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 3 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
IVANO SESSA PACIFIC (BC) TOPCO 4 LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
IVANO SESSA PACIFIC (BC) TOPCO 1 LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2017-04-11
IVANO SESSA PACIFIC (BC) BIDCO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
IVANO SESSA PACIFIC (BC) TOPCO 5 LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Director's details changed for Mr Giacomo Massetti on 2023-12-18
2024-01-02Director's details changed for Mr. Ivano Sessa on 2022-03-01
2023-06-28APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHEL HENRI HEAULME
2023-02-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04Solvency Statement dated 04/01/23
2023-01-04Statement by Directors
2023-01-04Resolutions passed:<ul><li>Resolution Cancelling share premium account 04/01/2023</ul>
2023-01-04Statement of capital on EUR 2,045,469
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13AP01DIRECTOR APPOINTED MR. CHARLES MICHEL HENRI HEAULME
2021-07-13RP04SH01Second filing of capital allotment of shares EUR2,045,469
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-04-16
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-16AP01DIRECTOR APPOINTED MR GIACOMO MASSETTI
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUSSI
2019-08-13AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-01SH0111/04/19 STATEMENT OF CAPITAL EUR 2045468
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN
2019-05-16AP01DIRECTOR APPOINTED MAURIZIO MUSSI
2019-01-23CH01Director's details changed for Ms Chiara Medioli on 2018-12-10
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2018-12-10AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-09-05
2018-11-29AP01DIRECTOR APPOINTED MARCO NESPOLO
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110980170002
2018-06-07CH01Director's details changed for Ms Michel Plantevin on 2018-04-16
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;EUR 2045467
2018-05-29SH0116/04/18 STATEMENT OF CAPITAL EUR 2045467
2018-05-22RP04TM01Second filing for the termination of Jacobus Van De Linde
2018-05-22ANNOTATIONClarification
2018-05-02RES15CHANGE OF COMPANY NAME 02/05/18
2018-05-02CERTNMCOMPANY NAME CHANGED FABRIC (BC) HOLDCO LIMITED CERTIFICATE ISSUED ON 02/05/18
2018-04-26AP01DIRECTOR APPOINTED MS MICHEL PLANTEVIN
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN DE LINDE
2018-04-24AP01DIRECTOR APPOINTED MS CHIARA MEDIOLI
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 110980170001
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;EUR 22600
2017-12-28SH14Capital statement. Redenomination of shares
  • EUR 22,600 on
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CAMERA
2017-12-13AP01DIRECTOR APPOINTED MR JACOBUS VAN DE LINDE
2017-12-13AP01DIRECTOR APPOINTED MR IVANO SESSA
2017-12-13AP01DIRECTOR APPOINTED MR HALVOR MEYER HORTEN
2017-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FEDRIGONI HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FEDRIGONI HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FEDRIGONI HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FEDRIGONI HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FEDRIGONI HOLDING LIMITED
Trademarks
We have not found any records of FEDRIGONI HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEDRIGONI HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FEDRIGONI HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FEDRIGONI HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEDRIGONI HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FEDRIGONI HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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