MARC ANTONI (CAVERSHAM) LIMITED
5 HART STREET, HENLEY ON THAMES RG9 2AR- Active
- Private Limited Company
- Company No. 08635410
- Last Updated: 01 Oct 2022
Company Profile
MARC ANTONI (CAVERSHAM) LIMITED was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in HENLEY ON THAMES. MARC ANTONI (CAVERSHAM) LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 11 years 3 months and 12 days.
| Name | MARC ANTONI (CAVERSHAM) LIMITED |
|---|---|
| Company number | 08635410 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HART STREET HENLEY ON THAMES RG9 2AR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Julie Anne Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
significant influence or control
|
| Mr Bruno Marc Giamattei (Jnr) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Aaron Pietro Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Anne Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Antoni Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Antoni Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Sue Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
significant influence or control
|
| Mr Aaron Pietro Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
significant influence or control
|
| Mrs Sue Giamattei Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bruno Marc Giamattei (Jnr) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against MARC ANTONI (CAVERSHAM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARC ANTONI (CAVERSHAM) LIMITED | 02 Aug 2013 |