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DE NORA HOLDING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Nora Holding (uk) Limited. The company was founded 10 years ago and was given the registration number 09635163. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DE NORA HOLDING (UK) LIMITED
Company Number:09635163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX

Corporate Secretary18 January 2023Active
35, Via Bistolfi, Milan, Italy, 20134

Director30 June 2023Active
7590, Discovery Lane, Concord, United States, 44077

Director30 June 2023Active
C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director30 June 2023Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary11 June 2015Active
Via Bistolfi 35, Milano, Italy, 20134

Director11 June 2015Active
Via Bistolfi 35, Milano, Italy, 20134

Director11 June 2015Active
Via Bistolfi 35, Milano, Italy, 20134

Director11 June 2015Active
3000, Advance Lane, Colmar, United States Of America, 18915

Director11 June 2015Active

People with Significant Control

Industrie De Nora S.P.A.
Notified on:30 June 2022
Status:Active
Country of residence:Italy
Address:35, Via Bistolfi Leonardo, Milano, Italy, 20134
Nature of control:
  • Ownership of shares 75 to 100 percent
Federico De Nora
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Italian
Country of residence:Italy
Address:Via Bistolfi 35, Milano, Italy, 20134
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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