Active
Company Information for FEDRIGONI HOLDING LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
11098017
Private Limited Company
Active |
Company Name | ||
---|---|---|
FEDRIGONI HOLDING LIMITED | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HALVOR MEYER HORTEN |
||
CHIARA MEDIOLI |
||
MICHEL PLANTEVIN |
||
IVANO SESSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOBUS VAN DE LINDE |
Director | ||
GIOVANNI CAMERA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEDRIGONI U.K. LIMITED | Director | 2018-04-16 | CURRENT | 1992-11-19 | Active | |
BCPE PATRON HEDGECO 1 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 2 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
BCPE PATRON HEDGECO 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
PATRON (BC) BIDCO LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
NEO (BC) UK LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Liquidation | |
FINTYRE GROUP LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Liquidation | |
PACIFIC (BC) HEDGECO LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
PACIFIC (BC) FINCO 2 LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2017-07-04 | |
PACIFIC (BC) FINCO 1 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2017-05-30 | |
PACIFIC (BC) TOPCO 2 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
PACIFIC (BC) TOPCO 3 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
PACIFIC (BC) TOPCO 4 LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
PACIFIC (BC) TOPCO 1 LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2017-04-11 | |
PACIFIC (BC) BIDCO LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
PACIFIC (BC) TOPCO 5 LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Giacomo Massetti on 2023-12-18 | ||
Director's details changed for Mr. Ivano Sessa on 2022-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHEL HENRI HEAULME | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Solvency Statement dated 04/01/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 04/01/2023</ul> | ||
Statement of capital on EUR 2,045,469 | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. CHARLES MICHEL HENRI HEAULME | |
RP04SH01 | Second filing of capital allotment of shares EUR2,045,469 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GIACOMO MASSETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MUSSI | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
SH01 | 11/04/19 STATEMENT OF CAPITAL EUR 2045468 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN | |
AP01 | DIRECTOR APPOINTED MAURIZIO MUSSI | |
CH01 | Director's details changed for Ms Chiara Medioli on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-09-05 | |
AP01 | DIRECTOR APPOINTED MARCO NESPOLO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110980170002 | |
CH01 | Director's details changed for Ms Michel Plantevin on 2018-04-16 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;EUR 2045467 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL EUR 2045467 | |
RP04TM01 | Second filing for the termination of Jacobus Van De Linde | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF COMPANY NAME 02/05/18 | |
CERTNM | COMPANY NAME CHANGED FABRIC (BC) HOLDCO LIMITED CERTIFICATE ISSUED ON 02/05/18 | |
AP01 | DIRECTOR APPOINTED MS MICHEL PLANTEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN DE LINDE | |
AP01 | DIRECTOR APPOINTED MS CHIARA MEDIOLI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110980170001 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;EUR 22600 | |
SH14 | Capital statement. Redenomination of shares
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CAMERA | |
AP01 | DIRECTOR APPOINTED MR JACOBUS VAN DE LINDE | |
AP01 | DIRECTOR APPOINTED MR IVANO SESSA | |
AP01 | DIRECTOR APPOINTED MR HALVOR MEYER HORTEN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |