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De Nora Holding (UK) Limited

De Nora Holding (UK) Limited is an active company incorporated on 11 June 2015 with the registered office located in London, City of London. De Nora Holding (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09635163
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House
10-15 Queen Street
London
EC4N 1TX
United Kingdom
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was Daytona House Amber Close Amington Tamworth B77 4RP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1979
Director • Italian • Lives in Italy • Born in Apr 1971
Director • Italian • Lives in Italy • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1981
Director • American • Lives in United States • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
De Nora Water Technologies UK Services Limited
Pirola Pennuto Zei & Associati Limited, Stefano Casalino, and 1 more are mutual people.
Active
De Nora Water Technologies Limited
Pirola Pennuto Zei & Associati Limited, Stefano Casalino, and 1 more are mutual people.
Active
Be Shaping The Future Management Consulting Ltd
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
22 Markham Street Ltd
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Docebo UK Limited
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Lapis Lazuli: Arte Ltd
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Abaco(UK) Limited
Pirola Pennuto Zei & Associati Limited is a mutual person.
Active
Atelier 81 Ltd
Meg Florczak is a mutual person.
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
£310K
Decreased by £30K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£93.8M
Decreased by £1.89M (-2%)
Total Liabilities
-£12K
Decreased by £1K (-8%)
Net Assets
£93.79M
Decreased by £1.88M (-2%)
Debt Ratio (%)
0%
Decreased by 0% (-6%)
Latest Activity
Mr Daniele Carcano Appointed
25 Days Ago on 8 Oct 2025
Tom Derricotte Resigned
1 Month Ago on 1 Oct 2025
Meg Florczak Resigned
1 Month Ago on 1 Oct 2025
Mr Guido Picari Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Ms Meg Florczak Appointed
2 Years 4 Months Ago on 30 Jun 2023
Angelo Ferrari Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Tom Derricotte as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Daniele Carcano as a director on 8 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Guido Picari as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Meg Florczak as a director on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Jan 2024
Appointment of Ms Meg Florczak as a director on 30 June 2023
Submitted on 4 Aug 2023
Registered office address changed from Daytona House Amber Close Amington Tamworth B77 4RP England to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 3 August 2023
Submitted on 3 Aug 2023
Repayment History
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