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SVEVO HOLDING LTD

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

This company is commonly known as Svevo Holding Ltd. The company was founded 6 years ago and was given the registration number 11028819. The firm's registered office is in LONDON. You can find them at Bespoke Spaces. 465c, Hornsey Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SVEVO HOLDING LTD
Company Number:11028819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR

Secretary03 September 2021Active
Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR

Director03 September 2021Active
Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR

Secretary24 October 2017Active
Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR

Director24 October 2017Active

People with Significant Control

Mr Ugo D'Alessio
Notified on:06 September 2021
Status:Active
Date of birth:August 1975
Nationality:Italian
Country of residence:United Kingdom
Address:Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nirmala Rosani Pinto Mihidukulasooriya
Notified on:12 November 2018
Status:Active
Date of birth:March 1969
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Officers

Appoint person secretary company with name date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Officers

Termination secretary company with name termination date.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person secretary company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Address

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

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-05-27Officers

Change person secretary company with change date.

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2019-05-27Officers

Change person director company with change date.

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2019-05-27Address

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

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2019-05-27Persons with significant control

Change to a person with significant control.

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2019-05-27Address

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

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2018-11-12Persons with significant control

Notification of a person with significant control.

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