Rossano Ferretti Holdings Limited. net worth, address, company information. Free

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Rossano Ferretti Holdings Limited (reg no 10408442) is a private limited company incorporated on 2016-10-04 in England. The business was registered at First Floor Saggar House, Princes Drive, Worcester WR1 2PG. Changed on 2016-10-05, the previous name this business utilized was Clay 50 Limited. Rossano Ferretti Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Rossano Ferretti Holdings Limited
Number	10408442
Date of Incorporation:	Tuesday 4th October 2016
End of financial year:	29 September
Address:	First Floor Saggar House, Princes Drive, Worcester, WR1 2PG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this firm, we can name: Vikas S. (in the company from 01 December 2022), Graham M. (appointment date: 12 June 2017), Rossano F. (appointed on 04 October 2016). The Companies House lists 2 persons of significant control, namely: Rossano F. has over 3/4 of shares, 3/4 to full of voting rights, C&A Company Secretarial Services Limited can be reached at Ipsley Court, Berrington Close, B98 0TD Redditch, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rossano F.

7 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

C&A Company Secretarial Services Limited

4 October 2016 - 7 October 2016

Address	Clay Barn Ipsley Court, Berrington Close, Redditch, Worcestershire, B98 0TD, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	07058524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/11/21 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/11/21 filed on: 21st, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/10/03 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/29 filed on: 21st, June 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/12/01. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/10/03 filed on: 2nd, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/29 filed on: 17th, June 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, February 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2022/02/03 filed on: 15th, February 2022 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, February 2022 \| incorporation	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2021/10/03 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/07/13 filed on: 21st, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/29 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England on 2021/03/02 to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG filed on: 2nd, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/03 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/29 filed on: 23rd, June 2020 \| accounts	Free Download (9 pages)
(CH01) On 2020/04/22 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/22 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/04/22 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom on 2020/04/23 to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA filed on: 23rd, April 2020 \| address	Free Download (1 page)
(CH01) On 2019/08/12 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/08/12 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/08/12 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/12 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/03 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ England on 2019/08/14 to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN filed on: 14th, August 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/09/29 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/10/03 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 13th, April 2018 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2017/11/15. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/02 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/02 director's details were changed filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD England on 2017/10/20 to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ filed on: 20th, October 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/20 filed on: 20th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/03 filed on: 20th, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/10/20 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/09/30, originally was 2017/10/31. filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/06/12. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/10/07 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(MR01) Registration of charge 104084420001, created on 2016/10/07 filed on: 13th, October 2016 \| mortgage	Free Download (23 pages)
(TM02) Secretary's appointment terminated on 2016/10/07 filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/10/04. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/04 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed clay 50 LIMITEDcertificate issued on 05/10/16 filed on: 5th, October 2016 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, October 2016 \| incorporation	Free Download (34 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/10/04 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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