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Nom

Rossano Ferretti Holdings Limited

Adresse
C/O Cooper Parry Sky View, Argosy Road
East Midlands Airport
Derby
DE74 2SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10408442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Clay 50 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Ferretti, Rossano Status: Active Notified: 07/10/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB C&A Company Secretarial Services Limited Status: Ceased Notified: 04/10/2016 Ceased: 07/10/2016 Companies House Number: 07058524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ferretti, Rossano East Midlands Airport, Derby, England Status: Active Notified: 04/10/2016 Date of Birth: 05/1960 Occupation: Businessman/company Director Role: Director Country of Residence: England Nationality: Italian
    Markwick, Graham Anthony East Midlands Airport, Derby, England Status: Active Notified: 12/06/2017 Date of Birth: 03/1968 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sehdeva, Vikas East Midlands Airport, Derby, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Rossano Ferretti Limited Status: Active Notified: 07/10/2016 Companies House Number: 09453987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rossano Ferretti London Limited Status: Active Notified: 14/04/2021 Companies House Number: 13332606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rossano Ferretti Salons Limited Status: Active Notified: 07/10/2016 Companies House Number: 09453883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors