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Fedrigoni Holding Limited LONDON

Fedrigoni Holding Limited is a private limited company situated at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2017-12-05, this 6-year-old company is run by 4 directors.
Director Giacomo M., appointed on 14 October 2019. Director Marco N., appointed on 15 November 2018. Director Ivano S., appointed on 12 December 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2018-05-02 and their previous name was Fabric (Bc) Holdco Limited.
The latest confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Fedrigoni Holding Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11098017
Date of Incorporation Tue, 5th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Giacomo M.

Position: Director

Appointed: 14 October 2019

Marco N.

Position: Director

Appointed: 15 November 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 05 September 2018

Ivano S.

Position: Director

Appointed: 12 December 2017

Halvor H.

Position: Director

Appointed: 12 December 2017

Charles H.

Position: Director

Appointed: 30 June 2021

Resigned: 01 April 2023

Maurizio M.

Position: Director

Appointed: 14 May 2019

Resigned: 07 October 2019

Michel P.

Position: Director

Appointed: 16 April 2018

Resigned: 04 May 2019

Chiara M.

Position: Director

Appointed: 16 April 2018

Resigned: 08 May 2023

Jacobus V.

Position: Director

Appointed: 12 December 2017

Resigned: 16 April 2018

Giovanni C.

Position: Director

Appointed: 05 December 2017

Resigned: 12 December 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Fabric (Bc) Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fabric (Bc) Midco Limited

11th Floor 200 Aldersgate Street, London, EC14 4HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 11097852
Notified on 5 December 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Fabric (bc) Holdco May 2, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On December 18, 2023 director's details were changed
filed on: 1st, February 2024 		Free Download (2 pages)

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