BENVENUTI HOLDING LIMITED

34 UPPER TACHBROOK STREET, LONDON  SW1V 1SW
  • Active
  • Private Limited Company
  • Company No. 14039738
  • Last Updated: 01 Mar 2024

Company Profile

BENVENUTI HOLDING LIMITED was incorporated on Monday, April 11, 2022 as a Private Limited Company with registered address in LONDON. BENVENUTI HOLDING LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 2 years 5 months and 13 days.

Name BENVENUTI HOLDING LIMITED
Company number 14039738
Company type Private Limited Company
Incorporation date 11 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 34 UPPER TACHBROOK STREET
LONDON
SW1V 1SW
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 Gianluca Capilungo Nationality: Italian Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simone Gianniello Nationality: Italian Dates: Monday, April 11, 2022 - 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 30 April
Next annual accounts due 31 January 2025, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BENVENUTI HOLDING LIMITED.

Previous Names

Name Change Date
BENVENUTI HOLDING LIMITED 11 Apr 2022