DE NORA HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DE NORA HOLDING (UK) LIMITED
COMPANY NUMBER
09635163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 1TX
c/o Pirola Pennuto Zei & Associa
5th Floor Aldermary House
London
EC4N 1TX
EC4N 1TX
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 |
|---|---|---|
| INDUSTRIE DE NORA SPA | N/A | N/A |
| DE NORA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/08/2023 | New Board Member Malgorzata Meg Florczak (926497794) Appointed |
Credit Risk Overview
Want to learn more about DE NORA HOLDING (UK) 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 DE NORA HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DE NORA HOLDING (UK) 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 |
|---|---|---|---|---|
|
PIROLA PENNUTO ZEI & ASSOCIATI LIMITED 18/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
PIROLA PENNUTO ZEI & ASSOCIATI LIMITED 18/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIE DE NORA SPA | N/A | N/A |
| DE NORA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DE NORA HOLDINGS US INC | N/A | N/A |
| DE NORA WATER TECHNOLOGIES LLC | N/A | N/A |
| DE NORA WATER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/08/2023 | New Board Member Malgorzata Meg Florczak (926497794) Appointed |
| 07/08/2023 | New Board Member Tom Derricotte (931204076) Appointed |
| 07/08/2023 | Paolo Enrico Dellacha' (919845197) has left the board |
| 07/08/2023 | Matteo Lodrini (919845198) has left the board |
| 07/08/2023 | Angelo Ferrari (919845199) has left the board |
| 02/08/2023 | New Board Member Stefano Casalino (931188713) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI LIMITED (929287282) Appointed |
| 08/02/2023 | New Company Secretary PIROLA PENNUTO ZEI & ASSOCIATI LIMITED (930521919) Appointed |
| 18/01/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 12/12/2016 | Oliver Lawrence Quinn (919845200) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (919845196) has left the board |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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