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

Vignamaggio Holding Limited, London

Vignamaggio Holding Limited is a private limited company. Located at 7Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 10 years old firm was incorporated on 2014-02-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the enterprise: Barbara M. (appointed on 13 August 2021), Julius B. (appointed on 01 April 2021), Patrice T. (appointed on 10 February 2014).

About
Name: Vignamaggio Holding Limited
Number: 08884965
Incorporation date: 2014-02-10
End of financial year: 31 December


Address:	7th Floor 50 Broadway London SW1H 0DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Vignamaggio Top Holding Limited

6 April 2016

Address	7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08884942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Vignamaggio Holding Limited confirmation statement filing is 2024-02-24. The latest one was sent on 2023-02-10. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Vignamaggio Top Holding Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 50 Broadway, SW1H 0DB London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2023/07/14 filed on: 14th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/10/13 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, January 2023 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2022/12/02. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/11/01 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/10/13 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/13 to 7th Floor 50 Broadway London United Kingdom SW1H 0DB filed on: 13th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/04/07 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/04/07 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/04/07 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2021/08/13. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/13 filed on: 31st, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/01 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Third Floor 20 Old Bailey London EC4M 7AN on 2021/04/07 to 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 7th, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/01 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AP04	On 2021/04/01, company appointed a new person to the position of a secretary filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, March 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, January 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 29th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/02/15 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 15th, November 2018 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2018/08/22 filed on: 29th, August 2018 \| persons with significant control	Free Download (5 pages)
AD01	Change of registered address from 16 Old Bailey London EC4M 7EG on 2018/08/03 to Third Floor 20 Old Bailey London EC4M 7AN filed on: 3rd, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/10 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on 2017/02/27 filed on: 27th, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/10 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 5th, December 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/04/19. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/19 filed on: 29th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 3rd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 13th, February 2015 \| annual return
CH01	On 2014/08/01 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2014 \| resolution	Free Download (32 pages)
AP01	New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, February 2014 \| resolution	Free Download (3 pages)
SH01	5.00 EUR is the capital in company's statement on 2014/02/14 filed on: 14th, February 2014 \| capital	Free Download (3 pages)
SH01	2.00 EUR is the capital in company's statement on 2014/02/10 filed on: 11th, February 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, February 2014 \| incorporation	Free Download (54 pages)

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