| Company Name | Adriatica Holding Ltd |
|---|---|
| Director | Gaetano Malavolta |
| Company Status | Active |
| Company Number | 11070445 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Gaetano Malavolta |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
| Secretary Name | Thornton Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 2017(same day as company formation) |
| Correspondence Address | 3 The Shrubberies, George Lane South Woodford London E18 1BG |
Location
| Registered Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 12 October 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 20 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 9 September 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 14 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 11 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 16 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 27 July 2019 | Registered office address changed from 3 the Shrubberies South Woodford London E18 1BG United Kingdom to 12 Bridewell Place Third Floor East London EC4V 6AP on 27 July 2019 (1 page) |
| 26 July 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 21 May 2019 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 13 May 2019 | Statement of capital following an allotment of shares on 10 August 2018
|
| 12 April 2018 | Confirmation statement made on 12 April 2018 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|
| 17 November 2017 | Incorporation Statement of capital on 2017-11-17
|