BUTTERFLY WINGS HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Butterfly Wings Holding Ltd. The company was founded 8 years ago and was given the registration number 10452284. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BUTTERFLY WINGS HOLDING LTD |
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| Company Number | : | 10452284 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2016 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 19 Leyden Street, London, England, E1 7LE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 31 October 2016 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 31 October 2016 | Active |
People with Significant Control
| Gianni Cremona |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | Switzerland |
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| Address | : | Postrasse 2, 9050 Appenzell, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Giorgio Schiapparelli |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | Italian |
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| Country of residence | : | Kazakhstan |
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| Address | : | 15 Mdstr, Apt 38, Aktau, Kazakhstan, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Andrea Binda |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Italian |
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| Country of residence | : | Switzerland |
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| Address | : | Via Dott., G. Pola 22, 6932 Breganzona, Switzerland, |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)