Vanessa Holding Limited. Head office in London. Check Director.

Vanessa Holding Limited, London

Vanessa Holding Limited is a private limited company. Registered at 19 Leyden Street, London E1 7LE, this 22 years old business was incorporated on 2001-11-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Maria M. (appointed on 04 November 2021).

About
Name: Vanessa Holding Limited
Number: 04319417
Incorporation date: 2001-11-08
End of financial year: 31 December


Address:	19 Leyden Street London E1 7LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alessandra F.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Massimo F.

6 April 2016 - 1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Massimo F.

4 June 2016 - 1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	1,567,328	1,567,328	1,567,328	2,682	2,682	2,682
Fixed Assets	1,332,640	1,321,635	1,411,208	7,025,078	7,893,279	7,893,279
Total Assets Less Current Liabilities	-788,869	2,888,963	1,728,536	5,777,760	7,895,961	7,895,961

The target date for Vanessa Holding Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was filed on 2023-07-11. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Alessandra F. that owns over 3/4 of shares, 3/4 to full of voting rights. Massimo F. that owns over 3/4 of shares, 3/4 to full of voting rights. Massimo F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 20th October 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th October 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 3rd November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th October 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th October 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th January 2005 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th January 2005 (Director's particulars changed) annual return
363s	Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 11th October 2004 (Director's particulars changed) annual return
363s	Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 11th October 2004 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 7th, April 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 7th, April 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 7th, April 2004 \| accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th November 2003 filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th November 2002 filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th November 2002 filed on: 18th, November 2002 \| annual return	Free Download (6 pages)

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