DI VITO HOLDINGS LTD

6 WEST VENNEL, ALLOA  FK10 1EJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC531231
  • Last Updated: 01 Feb 2022

Company Profile

DI VITO HOLDINGS LTD was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in ALLOA. DI VITO HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 23 days.

Name DI VITO HOLDINGS LTD
Company number SC531231
Company type Private Limited Company
Incorporation date 31 Mar 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6 WEST VENNEL
ALLOA
FK10 1EJ
Country Of Origin SCOTLAND

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 Marco Di Vito Nationality: Italian Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Carolina Di Vito Nationality: Italian Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-997 days left)
Latest accounts 31 March 2020
Next confirmation statement due 28 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
DI VITO HOLDINGS LTD 31 Mar 2016