Ferraghini Holdings Ltd, Watford
Ferraghini Holdings Ltd is a private limited company. Previously, it was called Fgi Consultant Limited (it was changed on 2020-06-15). Situated at Office 8, Minuteman House,, 8 Langley Road, Watford WD17 4PT, the above-mentioned 4 years old company was incorporated on 2019-08-07 and is categorised as "specialised design activities" (SIC: 74100).2 directors can be found in the company: Panayiota D. (appointed on 27 July 2020), Matthew H. (appointed on 07 August 2019). Moving to the secretaries (1 in total), we can name: Panayiota D. (appointed on 20 March 2020).
| About | |
|---|---|
| Name: Ferraghini Holdings Ltd | |
| Number: 12143138 | |
| Incorporation date: 2019-08-07 | |
| End of financial year: 31 August |
| Address: |
Office 8, Minuteman House, 8 Langley Road Watford WD17 4PT |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Panayiota D.
7 August 2019
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Matthew H.
7 August 2019
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 116,884 | 73,850 | 107,600 | 49,156 |
| Fixed Assets | 7,243 | 8,809 | 7,555 | 6,242 |
| Total Assets Less Current Liabilities | 46,796 | 43,576 | 40,610 | - |
The due date for Ferraghini Holdings Ltd confirmation statement filing is 2024-08-20. The most current one was submitted on 2023-08-06. The due date for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Panayiota D. who owns 1/2 or less of shares. Matthew H. who owns 1/2 or less of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Office 10, Mbe House 186 st Albans Road Watford WD24 4AS England on 18th September 2023 to Office 8, Minuteman House, 8 Langley Road Watford WD17 4PT filed on: 18th, September 2023 | address |
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