BIANCO HOLDING LIMITED
CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON EC4A 1JQ- Dissolved
- Private Limited Company
- Company No. 08915051
- Last Updated: 28 Jun 2021
Company Profile
BIANCO HOLDING LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in LONDON. BIANCO HOLDING LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 6 years 7 months and 16 days.
| Name | BIANCO HOLDING LIMITED |
|---|---|
| Company number | 08915051 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| 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 |
|---|---|
| Mr Massimo Parodi Nationality: Italian |
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 Fabrizio Margarita Nationality: Italian |
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 SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 February 2017 |
Mortgages
No mortgages have been registered against BIANCO HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIANCO HOLDING LIMITED | 27 Feb 2014 |