Gazzosa Holdings Limited is a private limited company situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2019-02-12, this 5-year-old company is run by 1 director.
Director Gianluca D., appointed on 12 February 2019.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11821886 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 12 February 2019
The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Zia Lucia Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vampeta Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Gianluca D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Zia Lucia Holdings Limited
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11686179 |
| Notified on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vampeta Ltd
64 New Cavendish Street, London, W1G 8TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11176317 |
| Notified on | 16 February 2019 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares |
Gianluca D.
| Notified on | 12 February 2019 |
| Ceased on | 16 February 2019 |
| Nature of control: |
25-50% shares |
Claudio V.
| Notified on | 12 February 2019 |
| Ceased on | 16 February 2019 |
| Nature of control: |
25-50% shares |
Vampeta Limited
64 New Cavendish Street, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Private Company Limited By Shares |
| Registration number | 11176317 |
| Notified on | 12 February 2019 |
| Ceased on | 12 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-30 filed on: 4th, December 2023 |
confirmation statement | Free Download (4 pages) |
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