# Dalla Terra Holdings Ltd

## Details

- **Company number:** [07590546](https://find-and-update.company-information.service.gov.uk/company/07590546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2011
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - | - |




## Controls

- [Dalla Terra Assets Ltd](/company/07594400) (07594400)
- [Dalla Terra Vetro Limited](/company/09597514) (09597514)
- [Dalla Terra Wine Bar Ltd](/company/07594394) (07594394)




## Registered address

2,057 companies are registered at this address - likely a registration agent.