Menna Overview
Here’s a quick overview of BAR ITALIA HOLDINGS LIMITED 👀 — a London based business that started in 1999.
BAR ITALIA HOLDINGS LIMITED
- Company statusactive
- Company No03713776
- Age27 years 5 months Incorporated 16 February 1999
- Officers4
Address
124 Finchley Road, London, NW3 5JS, England
BAR ITALIA HOLDINGS LIMITED is an active company incorporated on 16 February 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 February 2024. Next accounts due by 24 May 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLEDRI, Antonio Giuseppe Paolino | secretary | 10 Jun 2003 | |
| POLLEDRI, Luigi Paulo Carlo | secretary | 17 Apr 2025 | |
| POLLEDRI, Antonio Giovanni Luigi | director | Oct 1964 | 16 Feb 1999 |
| POLLEDRI, Luigi Paulo Carlo | director | Nov 1965 | 16 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Giovanni Luigi Polledri | Oct 1964 | 06 Apr 2016 |
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of BAR ITALIA HOLDINGS LIMITED 👀 — a London based business that started in 1999.