DE NORA HOLDING (UK) LIMITED

Company number 09635163

Date	Type	Description	View / Download
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
04 Aug 2023	AP01	Appointment of Ms Meg Florczak as a director on 30 June 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Matteo Lodrini as a director on 30 June 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Paolo Enrico Dellacha' as a director on 30 June 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Angelo Ferrari as a director on 30 June 2023	(1 page)
03 Aug 2023	AP01	Appointment of Mr Tom Derricotte as a director on 30 June 2023	(2 pages)
03 Aug 2023	AD01	Registered office address changed from Daytona House Amber Close Amington Tamworth B77 4RP England to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 3 August 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr Stefano Casalino as a director on 30 June 2023	(2 pages)
31 Jul 2023	AD01	Registered office address changed from C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to Daytona House Amber Close Amington Tamworth B77 4RP on 31 July 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	(3 pages)
16 Feb 2023	AD02	Register inspection address has been changed to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX	(1 page)
08 Feb 2023	PSC07	Cessation of Federico De Nora as a person with significant control on 30 June 2022	(1 page)
08 Feb 2023	PSC02	Notification of Industrie De Nora S.P.A. as a person with significant control on 30 June 2022	(2 pages)
06 Feb 2023	AP04	Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 18 January 2023	(2 pages)
06 Feb 2023	AD01	Registered office address changed from Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 6 February 2023	(1 page)
06 Feb 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 6 February 2023	(1 page)
16 Jan 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 January 2023	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
22 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(148 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)