VIGNAMAGGIO HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VIGNAMAGGIO HOLDING LIMITED
COMPANY NUMBER
08884965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
United Kingdom
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIGNAMAGGIO TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| VIGNAMAGGIO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIGNAMAGGIO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIGNAMAGGIO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIGNAMAGGIO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2014 - Present (10 years and 10 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 14 Past: 56 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) 01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 258 Past: 704 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 69 Past: 44 |
View Report |
|
10/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALADI LTD | N/A | N/A |
| VIGNAMAGGIO TOP HOLDING LIMITED | Active - Accounts Filed | View Report |
| VIGNAMAGGIO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/07/2023 | Caterina Musgrave Juer (922508660) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 16/04/2021 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 16/04/2021 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 09/04/2021 | Barry Norman Fredirick Mills (903322111) has left the board |
| 09/04/2021 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (928177397) Appointed |
| 09/04/2021 | New Board Member Julius Manuel Bozzino (928177394) Appointed |
| 09/04/2021 | New Board Member Thomas Poole (927661215) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 26/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 01/03/2017 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 28/02/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Jennifer Leigh Rafferty (920769377) Appointed |
| 04/05/2016 | John Faulkner Seldon (918591350) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 20/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 20/07/2015 | TEMPLE SECRETARIAL LIMITED (918499869) has left the board |
| 18/02/2015 | New Annual Return filed |
| 17/03/2014 | New Board Member John Faulkner Seldon (918591350) Appointed |
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