| Company Name | Gazzosa Holdings Limited |
|---|---|
| Directors | Gianluca D'Angelo and Claudio Vescovo |
| Company Status | Active |
| Company Number | 11821886 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gianluca D'Angelo |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Claudio Vescovo |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 25 April 2023 | Director's details changed for Mr Gianluca D'angelo on 25 April 2023 (2 pages) |
| 25 April 2023 | Change of details for Zia Lucia Holdings Limited as a person with significant control on 1 April 2023 (2 pages) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 17 February 2023 | Termination of appointment of Claudio Vescovo as a director on 13 February 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 21 September 2021 | Cessation of Vampeta Ltd as a person with significant control on 7 June 2021 (1 page) |
| 21 September 2021 | Notification of Zia Lucia Holdings Limited as a person with significant control on 7 June 2021 (2 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 18 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 2 July 2020 | Previous accounting period shortened from 28 February 2020 to 31 January 2020 (1 page) |
| 22 November 2019 | Cessation of Gianluca D'angelo as a person with significant control on 16 February 2019 (1 page) |
| 22 November 2019 | Notification of Vampeta Ltd as a person with significant control on 16 February 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 22 November 2019 | Cessation of Claudio Vescovo as a person with significant control on 16 February 2019 (1 page) |
| 12 June 2019 | Statement of capital following an allotment of shares on 30 May 2019
|
| 15 February 2019 | Cessation of Vampeta Limited as a person with significant control on 12 February 2019 (1 page) |
| 15 February 2019 | Notification of Claudio Vescovo as a person with significant control on 12 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 15 February 2019 | Notification of Gianluca D'angelo as a person with significant control on 12 February 2019 (2 pages) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|