ROSSANO FERRETTI HOLDINGS LIMITED

FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER  WR1 2PG
  • Active
  • Private Limited Company
  • Company No. 10408442
  • Last Updated: 01 Mar 2024

Company Profile

ROSSANO FERRETTI HOLDINGS LIMITED was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in WORCESTER. ROSSANO FERRETTI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 16 days.

Name ROSSANO FERRETTI HOLDINGS LIMITED
Company number 10408442
Company type Private Limited Company
Incorporation date 04 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR SAGGAR HOUSE
PRINCES DRIVE
WORCESTER
WR1 2PG
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
Mr Rossano Ferretti Nationality: Italian Dates: Friday, October 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
C&A Company Secretarial Services Limited Ipsley Court, Berrington Close, B98 0TD Dates: Tuesday, October 4, 2016 - Friday, October 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-83 days left)
Latest accounts 29 September 2022
Next confirmation statement due 01 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROSSANO FERRETTI HOLDINGS LIMITED 04 Oct 2016
CLAY 50 LIMITED 05 Oct 2016