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Deiana Holding Limited LONDON

Founded in 2016, Deiana Holding, classified under reg no. 10052892 is an active company. Currently registered at 2 Allen Street W8 6BH, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 26th April 2021 Deiana Holding Limited is no longer carrying the name Ferrari Group.

The company has 2 directors, namely Maria L., Alessandro U.. Of them, Alessandro U. has been with the company the longest, being appointed on 13 May 2016 and Maria L. has been with the company for the least time - from 1 February 2020. As of 29 April 2024, there were 5 ex directors - Alessandro S., Corrado D. and others listed below. There were no ex secretaries.

Deiana Holding Limited Address / Contact

Office Address 2 Allen Street
Town London
Post code W8 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10052892
Date of Incorporation Wed, 9th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Maria L.

Position: Director

Appointed: 01 February 2020

Alessandro U.

Position: Director

Appointed: 13 May 2016

Alessandro S.

Position: Director

Appointed: 01 December 2018

Resigned: 01 February 2020

Corrado D.

Position: Director

Appointed: 07 July 2016

Resigned: 29 April 2021

Marco D.

Position: Director

Appointed: 07 July 2016

Resigned: 29 April 2021

Donatello P.

Position: Director

Appointed: 09 March 2016

Resigned: 01 December 2018

Guido R.

Position: Director

Appointed: 09 March 2016

Resigned: 01 December 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Marco D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Corrado D. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Corrado D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ferrari Group April 26, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 5th October 2023
filed on: 12th, October 2023 		Free Download (4 pages)

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