Rossano Ferretti Holdings Limited
- Company number
- 10408442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Clay 50 Limited (until 5 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Daniel John | Director | 4 Oct 2016 | 4 Oct 2016 |
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Oct 2016 | 7 Oct 2016 |
| KAYE, David Malcolm | Director | 15 Nov 2017 | 13 Jul 2021 |
| SEHDEVA, Vikas | Director | 1 Dec 2022 | |
| MARKWICK, Graham Anthony | Director | 12 Jun 2017 | |
| FERRETTI, Rossano | Director | 4 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C&A Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 | 7 Oct 2016 |
| Mr Rossano Ferretti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Sep 2025 | £4,806 | 0 |
| 29 Sep 2024 | £4,806 | 2 |
| 29 Sep 2023 | £4,806 | 2 |
| 29 Sep 2022 | £4,806 | 2 |
| 29 Sep 2021 | £4,806 | 0 |
| 29 Sep 2020 | £4,806 | 0 |
| 29 Sep 2019 | £4,851 | 0 |
| 29 Sep 2018 | £44,919 | - |
| 30 Sep 2017 | - | - |
Connections
Controls
- Rossano Ferretti Limited (09453987)
- Rossano Ferretti Salons Limited (09453883)
Directors’ other companies
- FERRETTI, Rossano - Director at Rossano Ferretti Limited
- FERRETTI, Rossano - Director at Rossano Ferretti Salons Limited
- MARKWICK, Graham Anthony - Director at Rossano Ferretti Limited
- MARKWICK, Graham Anthony - Director at Rossano Ferretti Salons Limited
- SEHDEVA, Vikas - Director at Rossano Ferretti Limited
- SEHDEVA, Vikas - Director at Rossano Ferretti Salons Limited
Registered address
1,139 companies are registered at this address - likely a registration agent.