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Fratelli Holdings Limited

Fratelli Holdings Limited is an active company incorporated on 15 January 2025 with the registered office located in Milton Keynes, Bedfordshire. Fratelli Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16184615
Private limited company
Age
8 months
Incorporated 15 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (13 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 15 October 2026 (1 year 1 month remaining)
Contact
Address
40 George Street
Woburn
MK17 9PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1985
PSC • Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1979
Mr Mario Giuseppe Di Giorgi
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Club House Social Limited
Antonino Di Giorgi and Mario Giuseppe Di Giorgi are mutual people.
Active
Park Point Limited
Antonino Di Giorgi and Mario Giuseppe Di Giorgi are mutual people.
Active
Sanissia Investment Co Ltd
Antonino Di Giorgi is a mutual person.
Active
MDG Invest Co Ltd
Mario Giuseppe Di Giorgi is a mutual person.
Active
Financials
Fratelli Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
13 Days Ago on 30 Aug 2025
Mario Giuseppe Di Giorgi (PSC) Appointed
2 Months Ago on 25 Jun 2025
Antonino Di Giorgi (PSC) Appointed
2 Months Ago on 25 Jun 2025
Carmelo Di Giorgi (PSC) Appointed
2 Months Ago on 25 Jun 2025
Incorporated
8 Months Ago on 15 Jan 2025
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Documents
Notification of Mario Giuseppe Di Giorgi as a person with significant control on 25 June 2025
Submitted on 30 Aug 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 30 Aug 2025
Withdrawal of a person with significant control statement on 7 July 2025
Submitted on 7 Jul 2025
Notification of Antonino Di Giorgi as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Notification of Carmelo Di Giorgi as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 4 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 4 Jul 2025
Repayment History
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