GETTI HOLDINGS LIMITED
42 MARYLEBONE HIGH STREET, LONDON W1U 5HD- Active
- Private Limited Company
- Company No. 11185294
- Last Updated: 01 Mar 2024
Company Profile
GETTI HOLDINGS LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in LONDON. GETTI 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 6 years 8 months and 22 days.
| Name | GETTI HOLDINGS LIMITED |
|---|---|
| Company number | 11185294 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 MARYLEBONE HIGH STREET LONDON W1U 5HD |
|---|---|
| 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 Simon Henry Warren Woodroffe Nationality: British |
Dates: Tuesday, December 15, 2020 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Andrea Lorenzo Ali Fraquelli Nationality: British |
Dates: Saturday, December 1, 2018 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Alberto Stefano Hasan Fraquelli Nationality: British |
Dates: Monday, February 5, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GETTI HOLDINGS LIMITED | 05 Feb 2018 |
| GETTI 2018 LIMITED | 15 Feb 2018 |