Ferraghini Holdings Ltd (reg no 12143138) is a private limited company legally formed on 2019-08-07 originating in England. The enterprise was registered at Office 8, Minuteman House,, 8 Langley Road, Watford WD17 4PT. Having undergone a change in 2020-06-15, the previous name this company utilized was Fgi Consultant Limited. Ferraghini Holdings Ltd is operating under Standard Industrial Classification: 74100 - "specialised design activities".

Company details

Name Ferraghini Holdings Ltd
Number 12143138
Date of Incorporation: Wed, 7th Aug 2019
End of financial year: 31 August
Address: Office 8, Minuteman House,, 8 Langley Road, Watford, WD17 4PT
SIC code: 74100 - specialised design activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Panayiota D. (in the company from 27 July 2020), Matthew H. (appointment date: 07 August 2019). 1 secretary is present as well: Panayiota D. (appointed on 20 March 2020). The Companies House lists 2 persons of significant control, namely: Panayiota D. owns 1/2 or less of shares, Matthew H. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 116,884 73,850 107,600 49,156
Fixed Assets 7,243 8,809 7,555 6,242
Total Assets Less Current Liabilities 46,796 43,576 40,610 -

People with significant control

Panayiota D.
7 August 2019
Nature of control: right to appoint and remove directors
25-50% shares
Matthew H.
7 August 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from Office 10, Mbe House 186 st Albans Road Watford WD24 4AS England on 18th September 2023 to Office 8, Minuteman House, 8 Langley Road Watford WD17 4PT
filed on: 18th, September 2023 | address
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