Luigi Bella Holdings started in year 2015 as Private Limited Company with registration number 09599855. The Luigi Bella Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Salford at Unit 2, Abito. Postal code: M3 7NA.
The firm has 3 directors, namely Martin M., Leon M. and Marcella I.. Of them, Marcella I. has been with the company the longest, being appointed on 20 May 2015 and Martin M. and Leon M. have been with the company for the least time - from 18 November 2022. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2, Abito |
| Office Address2 | 85 Greengate |
| Town | Salford |
| Post code | M3 7NA |
| Country of origin | United Kingdom |
| Registration Number | 09599855 |
| Date of Incorporation | Wed, 20th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 20 May 2015
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Mix Media Trustee Limited from Salford, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Marcella I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mix Media Trustee Limited
Unit 2 Abito, 85 Greengate, Salford, M3 7NA, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13904004 |
| Notified on | 13 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Marcella I.
| Notified on | 20 May 2016 |
| Ceased on | 13 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 449 985 | 639 985 | |
| Balance Sheet | |||
| Net Assets Liabilities | 639 985 | 639 985 | |
| Current Assets | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 449 985 | 639 985 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Profit Loss Account Reserve | -15 | 189 985 | |
| Shareholder Funds | 449 985 | 639 985 | |
| Other | |||
| Creditors | 75 000 | 75 000 | |
| Fixed Assets | 900 000 | 900 000 | 900 000 |
| Total Assets Less Current Liabilities | 599 985 | 714 985 | 714 985 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Creditors Due After One Year | 150 000 | 75 000 | |
| Creditors Due Within One Year | 300 016 | 185 015 | |
| Investments Fixed Assets | 900 000 | ||
| Net Current Assets Liabilities | -300 015 | -185 015 | |
| Secured Debts | 150 000 | ||
| Share Premium Account | 449 999 | 449 999 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (4 pages) |
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