GAZZOSA HOLDINGS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 11821886
- Last Updated: 01 Mar 2024
Company Profile
GAZZOSA HOLDINGS LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. GAZZOSA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years and 10 days.
| Name | GAZZOSA HOLDINGS LIMITED |
|---|---|
| Company number | 11821886 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Zia Lucia Holdings Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vampeta Ltd New Cavendish Street, W1G 8TB |
Dates: Saturday, February 16, 2019 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
|
| Mr Gianluca D'Angelo Nationality: Italian |
Dates: Tuesday, February 12, 2019 - Saturday, February 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Claudio Vescovo Nationality: British |
Dates: Tuesday, February 12, 2019 - Saturday, February 16, 2019
ownership of shares 25 to 50 percent
|
| Vampeta Limited New Cavendish Street |
Dates: Tuesday, February 12, 2019 - Tuesday, February 12, 2019
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAZZOSA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAZZOSA HOLDINGS LIMITED | 12 Feb 2019 |