Menna Overview
Here’s a quick overview of ADRIATICA HOLDING LTD 👀 — a London based business that started in 2017.
ADRIATICA HOLDING LTD
- Company statusactive
- Company No11070445
- Age8 years 8 months Incorporated 17 November 2017
- Officers2
Address
12 Bridewell Place Third Floor East, London, EC4V 6AP, United Kingdom
ADRIATICA HOLDING LTD is an active company incorporated on 17 November 2017 and based in London, United Kingdom. The company was registered 9 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 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
5 Months Ago on 17 Feb 2026
Gazette Notice Compulsory
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Jul 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 26 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 21 May 2019
Capital Allotment Shares
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Incorporation Company
8 Years Ago on 17 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON SECRETARIAL SERVICES LTD | corporate secretary | 17 Nov 2017 | |
| MALAVOLTA, Gaetano | director | Mar 1961 | 17 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Giuseppe Malavolta | Nov 1964 | 17 Nov 2017 |
| Mr. Gaetano Malavolta | Mar 1961 | 17 Nov 2017 |
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THORNTON SECRETARIAL SERVICES LTD is a mutual person.
THORNTON SECRETARIAL SERVICES LTD is a mutual person.
THORNTON SECRETARIAL SERVICES LTD is a mutual person.
THORNTON SECRETARIAL SERVICES LTD is a mutual person.
THORNTON SECRETARIAL SERVICES LTD is a mutual person.
THORNTON SECRETARIAL SERVICES LTD is a mutual person.
THORNTON SECRETARIAL SERVICES LTD is a mutual person.
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Here’s a quick overview of ADRIATICA HOLDING LTD 👀 — a London based business that started in 2017.