This company is commonly known as Vignamaggio Holding Limited. The company was founded 10 years ago and was given the registration number 08884965. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VIGNAMAGGIO HOLDING LIMITED |
|---|---|---|
| Company Number | : | 08884965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, SW1H 0DB | Corporate Secretary | 01 April 2021 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 01 April 2021 | Active |
| 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 13 August 2021 | Active |
| Villa Vignamaggio, Via Petriolo 5, Greve In Chianti, Italy, 50022 | Director | 10 February 2014 | Active |
| 16, Old Bailey, London, United Kingdom, EC4M 7EG | Corporate Secretary | 10 February 2014 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 02 December 2022 | Active |
| Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 10 February 2014 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 01 April 2021 | Active |
| Third Floor, 20 Old Bailey, London, EC4M 7AN | Director | 19 April 2016 | Active |
| 16, Old Bailey, London, United Kingdom, EC4M 7EG | Director | 10 March 2014 | Active |
| Vignamaggio Top Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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