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VIGNAMAGGIO TOP HOLDING LIMITED

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

This company is commonly known as Vignamaggio Top Holding Limited. The company was founded 10 years ago and was given the registration number 08884942. 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..

Company Information

Name:VIGNAMAGGIO TOP HOLDING LIMITED
Company Number:08884942
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, SW1H 0DB

Corporate Secretary01 April 2021Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 April 2021Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director13 August 2021Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary10 February 2014Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director02 December 2022Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director10 February 2014Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director01 April 2021Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director19 April 2016Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Director10 March 2014Active

People with Significant Control

Jennifer Leigh Rafferty
Notified on:19 October 2021
Status:Active
Date of birth:January 1971
Nationality:South African
Country of residence:United Kingdom
Address:7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
John Faulkner Seldon
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:South African
Country of residence:United Kingdom
Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • 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 (5 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Accounts

Accounts with accounts type group.

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2023-07-14Officers

Termination director company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change corporate secretary company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-01-08Accounts

Accounts with accounts type group.

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2022-12-09Officers

Appoint person director company with name date.

Download
2022-11-28Officers

Change person director company with change date.

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2022-10-13Address

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

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2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-05Accounts

Accounts with accounts type group.

Download
2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint corporate secretary company with name date.

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2021-04-07Address

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

Download
2021-03-23Accounts

Accounts with accounts type group.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type group.

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