This company is commonly known as De Nora Holding (uk) Limited. The company was founded 8 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Corporate Secretary | 18 January 2023 | Active |
| 35, Via Bistolfi, Milan, Italy, 20134 | Director | 30 June 2023 | Active |
| 7590, Discovery Lane, Concord, United States, 44077 | Director | 30 June 2023 | Active |
| C/O Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 30 June 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 11 June 2015 | Active |
| Via Bistolfi 35, Milano, Italy, 20134 | Director | 11 June 2015 | Active |
| Via Bistolfi 35, Milano, Italy, 20134 | Director | 11 June 2015 | Active |
| Via Bistolfi 35, Milano, Italy, 20134 | Director | 11 June 2015 | Active |
| 3000, Advance Lane, Colmar, United States Of America, 18915 | Director | 11 June 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Address | Change sail address company with new address. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-13 | Accounts | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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