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 7 months and 1 day.
| 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, (79 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 |