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Vignamaggio Top Holding Limited

Vignamaggio Top Holding Limited is an active company incorporated on 10 February 2014 with the registered office located in London, Greater London. Vignamaggio Top Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08884942
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Vignamaggio Top Holding Limited
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Barbara Marovelli
Director • Italian • Lives in UK • Born in Feb 1972
Julius Manuel Bozzino
Director • British, • Lives in UK • Born in Oct 1970
Jennifer Leigh Rafferty
PSC • South African • Lives in South Africa • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vignamaggio Holding Limited
Barbara Marovelli, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Guotong Romeo Holdings Limited
Accomplish Secretaries Limited, Barbara Marovelli, and 1 more are mutual people.
Active
Fpe (UK) 1 Limited
Barbara Marovelli, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
CHT Nominees Limited
Barbara Marovelli and Accomplish Secretaries Limited are mutual people.
Active
Palama Eten Ltd
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
Accomplish Secretaries Limited
Barbara Marovelli and Julius Manuel Bozzino are mutual people.
Active
Accomplish Corporate Services Limited
Barbara Marovelli and Accomplish Secretaries Limited are mutual people.
Active
Vistra Trust Corporation (UK) Limited
Barbara Marovelli and Accomplish Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.06M
Increased by £2.62M (+76%)
Turnover
£3.92M
Increased by £1.52M (+63%)
Employees
58
Increased by 5 (+9%)
Total Assets
£132.36M
Increased by £8.79M (+7%)
Total Liabilities
-£172.48M
Increased by £12.87M (+8%)
Net Assets
-£40.12M
Decreased by £4.08M (+11%)
Debt Ratio (%)
130%
Increased by 1.15% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Caterina Musgrave Juer Resigned
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Ms Caterina Musgrave Juer Appointed
2 Years 9 Months Ago on 2 Dec 2022
Accomplish Secretaries Limited Details Changed
2 Years 10 Months Ago on 13 Oct 2022
Jennifer Leigh Rafferty (PSC) Details Changed
2 Years 10 Months Ago on 13 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 27 Feb 2023
Change of details for Jennifer Leigh Rafferty as a person with significant control on 13 October 2022
Submitted on 6 Feb 2023
Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
Submitted on 6 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Appointment of Ms Caterina Musgrave Juer as a director on 2 December 2022
Submitted on 9 Dec 2022
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Repayment History
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