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 - LONDON

This company is listed in the following categories:
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)

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

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