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GRUPPOARC LTD

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

This company is commonly known as Gruppoarc Ltd. The company was founded 6 years ago and was given the registration number 11384992. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRUPPOARC LTD
Company Number:11384992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:27 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director14 September 2018Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director22 July 2019Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director05 November 2023Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director14 September 2018Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director22 February 2019Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director08 September 2022Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Director26 May 2018Active

People with Significant Control

Mr Mauro Rotunno
Notified on:31 October 2022
Status:Active
Date of birth:September 1960
Nationality:Italian
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angelo Lazzari
Notified on:31 October 2022
Status:Active
Date of birth:August 1968
Nationality:Italian
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Ghidelli
Notified on:31 October 2022
Status:Active
Date of birth:July 1964
Nationality:Italian
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Massimo Merlino
Notified on:22 February 2019
Status:Active
Date of birth:May 1940
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ivad Sarl
Notified on:14 September 2018
Status:Active
Country of residence:Luxembourg
Address:10 Rue Antoine Jans, Luxembourg City, Luxembourg, L-1820
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piervincenzo Tripoli
Notified on:26 May 2018
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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