Disotto Holdings Limited is a private limited company registered at 26 Park Royal Road, London NW10 7JW. Incorporated on 2019-04-18, this 5-year-old company is run by 2 directors.
Director Marcello D., appointed on 18 April 2019. Director Patrizia D., appointed on 18 April 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-04-17 and the date for the following filing is 2024-05-01. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 26 Park Royal Road |
| Town | London |
| Post code | NW10 7JW |
| Country of origin | United Kingdom |
| Registration Number | 11954266 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 April 2019
Position: Director
Appointed: 18 April 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Marcello D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patrizia D. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcello D.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrizia D.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-03-31 |
| Balance Sheet | |
| Debtors | 363 818 |
| Other | |
| Amounts Owed By Group Undertakings | 363 818 |
| Amounts Owed To Group Undertakings | 1 770 |
| Average Number Employees During Period | 2 |
| Bank Borrowings Overdrafts | 20 |
| Creditors | 1 790 |
| Investments Fixed Assets | 850 |
| Investments In Group Undertakings | 850 |
| Net Assets Liabilities Subsidiaries | -100 |
| Net Current Assets Liabilities | 362 028 |
| Number Shares Issued Fully Paid | 750 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss Subsidiaries | -1 631 |
| Total Assets Less Current Liabilities | 362 878 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 2nd, August 2024 |
accounts | Free Download (8 pages) |
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