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Rossano Ferretti Holdings Limited

Rossano Ferretti Holdings Limited is an active company incorporated on 4 October 2016 with the registered office located in London, Greater London. Rossano Ferretti Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10408442
Private limited company
Age
9 years
Incorporated 4 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Monaco • Born in May 1960 • Businessman/Company Director
Director • Solicitor • British • Lives in England • Born in Apr 1969
Director • Sales & Marketing Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossano Ferretti Salons Limited
Rossano Ferretti, Graham Anthony Markwick, and 1 more are mutual people.
Active
Rossano Ferretti Limited
Rossano Ferretti, Graham Anthony Markwick, and 1 more are mutual people.
Active
Zone L.Mayfair 1 Limited
Rossano Ferretti and Graham Anthony Markwick are mutual people.
Active
Zone L.Mayfair Limited
Rossano Ferretti and Graham Anthony Markwick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£4.81K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.04M
Increased by £450 (0%)
Total Liabilities
-£2.36M
Increased by £86.42K (+4%)
Net Assets
£680.15K
Decreased by £85.97K (-11%)
Debt Ratio (%)
78%
Increased by 2.84% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Graham Anthony Markwick Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Rossano Ferretti Details Changed
1 Year 5 Months Ago on 16 May 2024
Mr Rossano Ferretti (PSC) Details Changed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 26 Jun 2025
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 28 Jun 2024
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024
Submitted on 16 May 2024
Change of details for Mr Rossano Ferretti as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Rossano Ferretti on 16 May 2024
Submitted on 16 May 2024
Director's details changed for Mr Graham Anthony Markwick on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Repayment History
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