Menna Overview
Here’s a quick overview of ROSSANO FERRETTI HOLDINGS LIMITED 👀 — a London based business that started in 2016.
ROSSANO FERRETTI HOLDINGS LIMITED
- Company statusactive
- Company No10408442
- Age9 years 9 months Incorporated 4 October 2016
- Officers3
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
ROSSANO FERRETTI HOLDINGS LIMITED is an active company incorporated on 4 October 2016 and based in London, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Resolution
4 Years Ago on 16 Feb 2022
Memorandum Articles
4 Years Ago on 15 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRETTI, Rossano | director | May 1960 | 04 Oct 2016 |
| MARKWICK, Graham Anthony | director | Mar 1968 | 12 Jun 2017 |
| SEHDEVA, Vikas | director | Apr 1969 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rossano Ferretti | May 1960 | 07 Oct 2016 |
| C&A Company Secretarial Services Limited | 04 Oct 2016 |
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Here’s a quick overview of ROSSANO FERRETTI HOLDINGS LIMITED 👀 — a London based business that started in 2016.