OpenCompanies

Resalfin Ltd

Company number
08318281
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2012
Nature of business
Buying and selling of own real estate
Management consultancy activities other than financial management
specialised design activities
Corporate group
Gieffetrust (5 companies)

Registered office

31 Sackville Street
Manchester
M1 3LZ

Control

NameNature of controlNotifiedCeased
Mr Gianfrancesco Vetere Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 5 Dec 2016 30 Dec 2020
Foundation Avv Francesco Vetere Significant Influence Or Control 30 Dec 2020 20 May 2022
Holding Management Ltd Ownership Of Shares 75 To 100 Percent 20 May 2022 20 Mar 2023
Mrs Carmela Failla Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2025 18 Sep 2025
Gieffetrust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2023

Accounts

Year ended Net assets Cash Employees
29 Dec 2024 £2,500 - 0
29 Dec 2023 £3,000 - 1
29 Dec 2022 £3,894 - 1
29 Dec 2021 £52,394 - 1
29 Dec 2020 £51,819 - 0
31 Dec 2019 £52,394 £44 1
31 Dec 2018 Dormant £50,000 - -
31 Dec 2017 Dormant £50,000 - -
31 Dec 2016 Dormant £50,000 - -
31 Dec 2015 Dormant £50,000 - -
31 Dec 2014 Dormant £50,000 - -
31 Dec 2013 Dormant £50,000 - -

Connections

Owned by

Resalfin Ltd → Gieffetrust

Companies at the same address

Data