OpenCompanies

Buzzoole Holdings Limited

Company number
10203116
Status
Active
Type
Ltd
Incorporated
27 May 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite 18.9 Exhibition House
Addison Bridge Place
London
W14 8XP

Officers

NameRoleAppointedResigned
BIRD, Timothy Stuart Director 27 May 2016 15 Nov 2016
FIELDFISHER SECRETARIES LIMITED Corporate-Secretary 27 May 2016 7 Mar 2017
TESONE, Gennaro Director 11 Jan 2017 3 May 2017
SABBAGHIAN, Nader Director 3 May 2017 26 Nov 2019
PERRONE, Fabrizio Director 15 Nov 2016 31 Oct 2020
PERRELLI, Ottorino Gianluca Director 26 Nov 2019 4 Jul 2022
GIURAZZA, Amedeo Director 30 Nov 2018 4 Jul 2022
BERRETTI, Claudio Director 30 Nov 2018 4 Jul 2022
VARRIALE, Gennaro Director 11 Jan 2017 4 Jul 2022
BODINI, Matteo Director 4 Jul 2022 10 Jun 2026
RONCHINI, Gabriele Director 26 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr. Fabrizio Perrone Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 27 May 2016 30 Nov 2018
Startip S.R.L. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Nov 2019
Vertis S.G.R. S.P.A. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,522,913 - 0
31 Dec 2023 £3,522,913 - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £7,284,518 £225,029 3
31 Dec 2018 £6,140,280 £2,671,413 1
31 Dec 2017 -£144,243 £210,016 -
31 Dec 2016 - - -

Connections

Companies at the same address

Data