DECIMA HOLDING LTD
C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 12496447
- Last Updated: 01 Mar 2024
Company Profile
DECIMA HOLDING LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in LONDON. DECIMA HOLDING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 6 months and 16 days.
| Name | DECIMA HOLDING LTD |
|---|---|
| Company number | 12496447 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| 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 |
|---|---|
| Pangea Advisors Ltd 2 Portman House, W1H 6DU |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Ettore Colella Nationality: Italian |
Dates: Tuesday, January 25, 2022 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ae Morgan Corporate Limited 207 Regent Street, W1B 3HH |
Dates: Wednesday, May 12, 2021 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Matteo Turi Nationality: Italian |
Dates: Thursday, April 15, 2021 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
|
| Ae Morgan Corporate Limited 207 Regent Street, W1B 3HH |
Dates: Thursday, April 15, 2021 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Matteo Turi Nationality: British |
Dates: Wednesday, March 4, 2020 - Thursday, April 15, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DECIMA HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DECIMA HOLDING LTD | 04 Mar 2020 |
| DECIMA HOLDING LTD | 30 Sep 2020 |
| TARAS PROFESSIONAL SERVICES LTD | 26 Oct 2020 |