DEIANA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DEIANA HOLDING LIMITED
COMPANY NUMBER
10052892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2016
(8 years and 9 months old)
WEBSITE
www.ferrarigroup.net
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2016
26/04/2021
FERRARI GROUP LIMITED
LONDON
W8 5RY
Telephone: 02037720012
TPS: Yes
43 Grosvenor Street
Mayfair
London
W1K 3HL
Telephone: 37720012
The Kensington Building
1 Wrights Lane
London
London W8 5RY
W8 5RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEIANA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEIANA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEIANA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Apr 1971 |
Resigned | Director |
Current: 10 Past: 28 |
View Report |
|
09/03/2016 - 01/12/2018 (2 years and 8 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/07/2016 - 29/04/2021 (4 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRARI EXPRESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 11/11/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | Alessandro Scala (919842836) has left the board |
| 05/02/2020 | New Board Member Maria Isabella La Forgia (926671055) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | Guido Ravaglia (920471766) has left the board |
| 11/12/2018 | Donatello Pirlo (908745835) has left the board |
| 11/12/2018 | New Board Member Alessandro Scala (919842836) Appointed |
| 11/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 14/07/2016 | New Board Member Marco Deiana (921007914) Appointed |
| 14/07/2016 | New Board Member Corrado Deiana (921007866) Appointed |
| 21/06/2016 | Change in Reg. Office |
| 19/05/2016 | New Board Member Alessandro Nicolo' Ugo (920821898) Appointed |
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