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Fedrigoni Holding Limited

Fedrigoni Holding Limited is an active company incorporated on 5 December 2017 with the registered office located in London, Greater London. Fedrigoni Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11098017
Private limited company
Age
7 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1977
Director • Italian • Lives in England • Born in Jun 1988
Director • Italian • Lives in Italy • Born in Jan 1983
Director • Norwegian • Lives in Norway • Born in Sep 1981
Director • Italian • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Propaganda Venues Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.83M
Decreased by £10.87M (-42%)
Turnover
Unreported
Decreased by £345K (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£18.76M
Decreased by £11.01M (-37%)
Total Liabilities
-£132K
Decreased by £4.69M (-97%)
Net Assets
£18.63M
Decreased by £6.32M (-25%)
Debt Ratio (%)
1%
Decreased by 15.49% (-96%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Mr Federico Lercari Appointed
1 Year 6 Months Ago on 22 Apr 2024
Juan Pablo Quiroga-Ponce Appointed
1 Year 6 Months Ago on 22 Apr 2024
Marco Nespolo Resigned
1 Year 6 Months Ago on 22 Apr 2024
Mr Giacomo Massetti Details Changed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 12 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 4 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Federico Lercari as a director on 22 April 2024
Submitted on 23 May 2024
Appointment of Juan Pablo Quiroga-Ponce as a director on 22 April 2024
Submitted on 22 May 2024
Termination of appointment of Marco Nespolo as a director on 22 April 2024
Submitted on 21 May 2024
Repayment History
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