Vignamaggio Holding Limited
- Company number
- 08884965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROVELLI, Barbara | Director | 13 Aug 2021 | |
| BOZZINO, Julius Manuel | Director | 1 Apr 2021 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2021 | |
| TARAVELLA, Patrice Paul | Director | 10 Feb 2014 | |
| JUER, Caterina Musgrave | Director | 2 Dec 2022 | 14 Jul 2023 |
| POOLE, Thomas | Director | 1 Apr 2021 | 13 Aug 2021 |
| RAFFERTY, Jennifer Leigh | Director | 19 Apr 2016 | 1 Apr 2021 |
| MILLS, Barry Norman Frederick | Director | 10 Feb 2014 | 1 Apr 2021 |
| TEMPLE SECRETARIAL LIMITED | Corporate-Secretary | 10 Feb 2014 | 27 Feb 2017 |
| SELDON, John Faulkner | Director | 10 Mar 2014 | 19 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vignamaggio Top Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£30,313,062 | £105,056 | 2 |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Owned by
Vignamaggio Holding Limited → Vignamaggio Top Holding Limited
Directors’ other companies
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Duchess Street Holdings Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Fqeu Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Peaslake Investments 1 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Coltrane Asset Management UK Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Asset Management Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Capital Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at One Hundred And Twenty Seventh Investment UK Holdco Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He2 Haverhill 1 Gp Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Westfield Stratford City Finance No.2 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Public Gold London Ltd
Registered address
291 companies are registered at this address - likely a registration agent.