DEIANA HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEIANA HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEIANA HOLDING LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10052892. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEIANA HOLDING LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10052892. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEIANA HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 ALLEN STREET
LONDON
W8 6BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FERRARI GROUP LIMITED (until 26/04/2021)
FERRARI GROUP LIMITED (until 26/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALESSANDRO NICOLO' UGO | May 1980 | Italian | Director | 2016-05-13 | CURRENT |
MRS MARIA ISABELLA LA FORGIA | Feb 1980 | Italian | Director | 2020-02-01 | CURRENT |
MR ALESSANDRO SCALA | Jun 1974 | Italian | Director | 2018-12-01 UNTIL 2020-02-01 | RESIGNED |
MR GUIDO RAVAGLIA | Sep 1982 | Italian | Director | 2016-03-09 UNTIL 2018-12-01 | RESIGNED |
DONATELLO PIRLO | Apr 1971 | Italian | Director | 2016-03-09 UNTIL 2018-12-01 | RESIGNED |
MR. MARCO DEIANA | Aug 1970 | Italian | Director | 2016-07-07 UNTIL 2021-04-29 | RESIGNED |
MR. CORRADO DEIANA | May 1976 | Italian | Director | 2016-07-07 UNTIL 2021-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Deiana | 2016-04-06 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Corrado Deiana | 2016-04-06 | 5/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |