Petterson Holding UK Ltd
- Company number
- 08722571
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Oct 2013
- Nature of business
- Wholesale of watches and jewellery
Activities of other holding companies n.e.c.
Registered office
Previous names
- Petterson Diamonds UK Ltd (until 1 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARAZZINI, Marco, Dr | Secretary | 8 Oct 2013 | 7 Feb 2015 |
| FOGLIO, Giovanni | Director | 8 Oct 2013 | 1 Feb 2026 |
| CALMAN, Adina-Simona | Director | 1 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giovanni Foglio | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,000 | - | 1 |
| 31 Oct 2024 | £1,000 | - | 1 |
| 31 Oct 2023 | £508,097 | - | 4 |
| 31 Oct 2022 | £508,097 | - | 3 |
| 31 Oct 2021 | £508,097 | - | 3 |
| 31 Oct 2020 | £508,097 | - | 2 |
| 31 Oct 2019 | £1,000,000 | - | 2 |
| 31 Oct 2018 | £2,416,430 | - | - |
| 31 Oct 2017 | £2,416,430 | - | - |
| 31 Oct 2016 | -£2,416,430 | - | - |
| 31 Oct 2015 | -£2,416,430 | - | - |
| 31 Oct 2014 | £4,302,784 | £4,302,784 | - |
Connections
Controls
- Petterson Agro Food Ltd (17013347)
Companies at the same address
- Digitalwave IT Ltd (15780587)