FERRARI GROUP PUBLIC LIMITED COMPANY
2 ALLEN STREET, LONDON W8 6BH- Active
- Public Limited Company
- Company No. 12614552
- Last Updated: 01 Mar 2024
Company Profile
FERRARI GROUP PUBLIC LIMITED COMPANY was incorporated on Wednesday, May 20, 2020 as a Public Limited Company with registered address in LONDON. FERRARI GROUP PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 4 years 5 months and 25 days.
| Name | FERRARI GROUP PUBLIC LIMITED COMPANY |
|---|---|
| Company number | 12614552 |
| Company type | Public Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ALLEN STREET LONDON W8 6BH |
|---|---|
| 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 |
|---|---|
| Deiana Holding Limited Grosvenor Street, W1K 3HL |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Marco Deiana Nationality: Italian |
Dates: Wednesday, May 20, 2020 - Friday, October 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Corrado Deiana Nationality: Italian |
Dates: Wednesday, May 20, 2020 - Friday, October 16, 2020
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FERRARI GROUP PUBLIC LIMITED COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| FERRARI GROUP PUBLIC LIMITED COMPANY | 20 May 2020 |
| DEIANA GROUP LTD | 29 Apr 2021 |