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FERRAGHINI HOLDINGS LTD

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

This company is commonly known as Ferraghini Holdings Ltd. The company was founded 4 years ago and was given the registration number 12143138. The firm's registered office is in SEVENOAKS. You can find them at 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FERRAGHINI HOLDINGS LTD
Company Number:12143138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 8, Minuteman House,, 8 Langley Road, Watford, England, WD17 4PT

Secretary20 March 2020Active
Office 8, Minuteman House,, 8 Langley Road, Watford, England, WD17 4PT

Director27 July 2020Active
Office 8, Minuteman House,, 8 Langley Road, Watford, England, WD17 4PT

Director07 August 2019Active

People with Significant Control

Mr Matthew Hakim
Notified on:07 August 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Office 8, Minuteman House,, 8 Langley Road, Watford, England, WD17 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Ms Panayiota Damianou
Notified on:07 August 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Office 8, Minuteman House,, 8 Langley Road, Watford, England, WD17 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Address

Change registered office address company with date old address new address.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-06-15Resolution

Resolution.

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2020-06-02Capital

Capital allotment shares.

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2020-06-02Officers

Appoint person secretary company with name date.

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2020-06-02Address

Change registered office address company with date old address new address.

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2019-08-07Incorporation

Incorporation company.

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