MORENO HOLDINGS LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 05287961
- Last Updated: 01 Oct 2022
Company Profile
MORENO HOLDINGS LTD was incorporated on Tuesday, November 16, 2004 as a Private Limited Company with registered address in LONDON. MORENO HOLDINGS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months.
| Name | MORENO HOLDINGS LTD |
|---|---|
| Company number | 05287961 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Christy Chukwuemeka Nationality: Italian |
Dates: Tuesday, August 24, 2021 - present
significant influence or control
|
| Mr Nicola Busacca Nationality: Italian |
Dates: Tuesday, August 24, 2021 - present
significant influence or control
|
| Moreno Group Ltd Old Gloucester Street, WC1N 3AX |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Salvatore Giaimo Nationality: Italian |
Dates: Friday, June 5, 2020 - Sunday, February 27, 2022
significant influence or control
|
| Mr James Busayo Olususi Nationality: British |
Dates: Friday, November 11, 2016 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-747 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against MORENO HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORENO HOLDINGS LTD | 16 Nov 2004 |
| DBT VENTURES UK LIMITED | 05 Oct 2005 |
| DBTO VENTURES UK LIMITED | 21 Sep 2009 |
| MACHINERY AND TRADE SERVICES UK LTD | 20 May 2020 |