Steve & Arthur Consulting Limited
- Company number
- 11295184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2018
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- GPF Limited (until 21 May 2021)
- Hayka Limited (until 3 Apr 2025)
- TF Italia Corporate Bond Ltd (until 11 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNS, Denis Martin Heaton | Director | 5 Apr 2018 | 20 Jul 2018 |
| FUMAGALLI, Marco Luigi | Director | 5 Apr 2018 | 31 Dec 2019 |
| FUMAGALLI, Marco Luigi | Secretary | 5 Apr 2018 | 31 Dec 2019 |
| STURE LARRE, Erik | Director | 5 Apr 2018 | 31 Dec 2019 |
| VIANELLO, Roberto, Mr. | Director | 1 Apr 2022 | 1 Feb 2025 |
| BRANCALEON, Stefano, Mr. | Director | 1 Apr 2025 | |
| FRANZ, Ernestino | Director | 20 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tf Italia S.P.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 31 Dec 2019 |
| Mr Ernestino Franz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2020 | 1 May 2025 |
| Mr. Stefano Brancaleon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £25,048 | - | 1 |
| 31 Mar 2025 Dormant | £1 | £1 | - |
| 30 Nov 2024 Dormant | £1 | £1 | - |
| 30 Nov 2023 Dormant | £1 | £1 | - |
| 30 Nov 2022 Dormant | £1 | £1 | - |
| 30 Nov 2021 Dormant | £1 | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
Connections
Directors’ other companies
- FRANZ, Ernestino - Director at Wealthpro Ltd
- FRANZ, Ernestino - Director at Prometheus Holdings International Limited
- FRANZ, Ernestino - Director at Caliber Europe Limited
- FRANZ, Ernestino - Director at Sufian-Ge Global Solutions Ltd
- FRANZ, Ernestino - Director at Immo Europe Limited
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