Dalla Terra Holdings Ltd
- Company number
- 07590546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIDGEN, Paul Alexander | Director | 4 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Gerhard Gesell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2019 |
| Miss Haruka Hisata | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Oct 2020 | |
| Mrs Young-Ju Fidgen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2019 | |
| Mr Paul Alexander Fidgen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £60 | 1 |
| 30 Sep 2024 | - | £48 | 1 |
| 30 Sep 2023 | - | £4,097 | 1 |
| 30 Sep 2022 | - | £9,497 | 1 |
| 30 Sep 2021 | - | £449,735 | 1 |
| 30 Sep 2020 | - | £100,045 | 1 |
| 30 Sep 2019 | £193,549 | £43 | 2 |
| 30 Sep 2018 | £193,976 | £109 | - |
| 30 Sep 2017 | £193,835 | £175 | - |
| 30 Sep 2016 | £108,901 | £242 | - |
| 30 Sep 2015 | £25,366 | £308 | - |
| 30 Sep 2014 | £26,393 | - | - |
| 30 Sep 2013 | £27,696 | - | - |
| 30 Sep 2012 | £29,246 | - | - |
Connections
Controls
- Dalla Terra Assets Ltd (07594400)
- Dalla Terra Vetro Limited (09597514)
- Dalla Terra Wine Bar Ltd (07594394)
Registered address
2,057 companies are registered at this address - likely a registration agent.