HOLDING COMPANYS LTD filing history - Find and update company information

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HOLDING COMPANYS LTD

Company number 09711683

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2021	AD01	Registered office address changed from PO Box 4385 09711683: Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 17 July 2021	View PDF Registered office address changed from PO Box 4385 09711683: Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 17 July 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	PSC01	Notification of Marco Cavalli as a person with significant control on 18 June 2021	View PDF Notification of Marco Cavalli as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC07	Cessation of Silvano Ciottolini as a person with significant control on 1 April 2021	View PDF Cessation of Silvano Ciottolini as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2019	RP05	Registered office address changed to PO Box 4385, 09711683: Companies House Default Address, Cardiff, CF14 8LH on 27 November 2019	View PDF Registered office address changed to PO Box 4385, 09711683: Companies House Default Address, Cardiff, CF14 8LH on 27 November 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	View PDF Confirmation statement made on 30 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AP01	Appointment of Mr Marco Cavalli as a director on 1 April 2017	View PDF Appointment of Mr Marco Cavalli as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	TM01	Termination of appointment of Marco Cavalli as a director on 1 August 2016	View PDF Termination of appointment of Marco Cavalli as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2016	AP01	Appointment of Mr Silvano Ciottolini as a director on 1 August 2016	View PDF Appointment of Mr Silvano Ciottolini as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-31 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-31 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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