NINEDOTS GROUP HOLDINGS LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 13141373
- Last Updated: 01 Mar 2024
Company Profile
NINEDOTS GROUP HOLDINGS LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in LONDON. NINEDOTS GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | NINEDOTS GROUP HOLDINGS LTD |
|---|---|
| Company number | 13141373 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Dr Rocco Santopietro Nationality: Italian |
Dates: Tuesday, October 18, 2022 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Donato Arcieri Nationality: Italian |
Dates: Monday, April 19, 2021 - Tuesday, June 8, 2021
significant influence or control
|
| Mr Rocco Santopietro Nationality: Italian |
Dates: Monday, April 19, 2021 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
|
| Rav Commodities Trading Consulting W.L.L. Block 346 Road 4626, 55222 |
Dates: Monday, April 19, 2021 - Monday, April 19, 2021
significant influence or control
|
| Mr Luca Dema Nationality: Italian |
Dates: Monday, January 18, 2021 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alberto Filosofo Nationality: Italian |
Dates: Monday, January 18, 2021 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Maria Suomy Monsellato Nationality: Italian |
Dates: Monday, January 18, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NINEDOTS GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NINEDOTS GROUP HOLDINGS LTD | 18 Jan 2021 |
| ENERGIANTS LTD | 20 Mar 2023 |