# Buzzoole Holdings Limited

## Details

- **Company number:** [10203116](https://find-and-update.company-information.service.gov.uk/company/10203116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2016
- **Registered office:** SUITE 18.9 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertis S.G.R. S.P.A. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2019 |  |
| Startip S.R.L. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2019 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,522,913 | - | 0 |
| 31 Dec 2023 | £3,522,913 | - | 0 |
| 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 | - | - | - |






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