De Nora Holding (UK) Limited. Head office in London. Check Director.

De Nora Holding (UK) Limited, London

De Nora Holding (Uk) Limited is a private limited company. Registered at C/O Pirola Pennuto Zei & Associati Ltd 5Th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX, this 8 years old company was incorporated on 2015-06-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Meg F. (appointed on 30 June 2023), Stefano C. (appointed on 30 June 2023), Tom D. (appointed on 30 June 2023).

About
Name: De Nora Holding (UK) Limited
Number: 09635163
Incorporation date: 2015-06-11
End of financial year: 31 December


Address:	C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Industrie De Nora S.P.A.

30 June 2022

Address	35 Via Bistolfi Leonardo, Milano, 20134, Italy
Legal authority	Italian Civil Code
Legal form	Società Per Azioni (Limited Company)
Country registered	Italy
Place registered	Camera Di Commercio Industria Artigianato E Agricoltura Di Milano
Registration number	Mi - 1717984
Nature of control:	75,01-100% shares

Federico D.

6 April 2016 - 30 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for De Nora Holding (Uk) Limited confirmation statement filing is 2024-06-25. The previous one was filed on 2023-06-11. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Industrie De Nora S.P.A. owns over 3/4 of shares. The corporate PSC can be reached at Via Bistolfi Leonardo, 20134 Milano. Federico D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 30th June 2023 filed on: 4th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2023 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Daytona House Amber Close Amington Tamworth B77 4RP England on 3rd August 2023 to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX filed on: 3rd, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England on 31st July 2023 to Daytona House Amber Close Amington Tamworth B77 4RP filed on: 31st, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 30th June 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 30th June 2022 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 6th February 2023 to Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX filed on: 6th, February 2023 \| address	Free Download (1 page)
AP04	On 18th January 2023, company appointed a new person to the position of a secretary filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England on 6th February 2023 to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX filed on: 6th, February 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th January 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 11th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, December 2020 \| accounts	Free Download (138 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 11th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 16th, October 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, July 2019 \| accounts	Free Download (138 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, July 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, July 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 11th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018 \| accounts	Free Download (155 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 16th, July 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, July 2018 \| other	Free Download (3 pages)
PSC04	Change to a person with significant control 2nd October 2017 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 096351630001 in full filed on: 21st, November 2017 \| mortgage	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/07/17 filed on: 6th, July 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, July 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, July 2017 \| capital	Free Download (1 page)
SH19	Statement of Capital on 6th July 2017: 19.00 EUR filed on: 6th, July 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 11th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 31st March 2017: 19.00 EUR filed on: 13th, April 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 5th December 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (8 pages)
MR01	Registration of charge 096351630001, created on 26th June 2015 filed on: 8th, July 2015 \| mortgage	Free Download (30 pages)
SH01	Statement of Capital on 22nd June 2015: 2.00 EUR filed on: 24th, June 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 30th June 2016 to 31st December 2015 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2015 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 11th June 2015: 1.00 EUR capital

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