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Vignamaggio Holding Limited

Vignamaggio Holding Limited is an active company incorporated on 10 February 2014 with the registered office located in London, Greater London. Vignamaggio Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08884965
Private limited company
Age
11 years
Incorporated 10 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor 50 Broadway
London
United Kingdom
SW1H 0DB
England
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
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Oct 1970
Director • Architect • French • Lives in Italy • Born in Feb 1953
Director • Italian • Lives in UK • Born in Feb 1972
Vignamaggio Top Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barbara Marovelli, Julius Manuel Bozzino, and 1 more are mutual people.
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CHT Nominees Limited
Barbara Marovelli and Accomplish Secretaries Limited are mutual people.
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Palama Eten Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited 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.
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Vistra Trust Corporation (UK) Limited
Barbara Marovelli and Accomplish Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Decreased by £12K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£101.76M
Increased by £8.23M (+9%)
Total Liabilities
-£146.52M
Increased by £13.39M (+10%)
Net Assets
-£44.76M
Decreased by £5.16M (+13%)
Debt Ratio (%)
144%
Increased by 1.65% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Caterina Musgrave Juer Resigned
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full 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
Patrice Paul Taravella Details Changed
4 Years Ago on 28 Jan 2021
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Patrice Paul Taravella on 28 January 2021
Submitted on 27 Feb 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 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 21 Feb 2023
Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
Submitted on 3 Feb 2023
Full 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
Repayment History
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