OpenCompanies

Sky International Holding Ltd

Company number
11976963
Status
Active
Type
Ltd
Incorporated
2 May 2019
Nature of business
Other service activities n.e.c.

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BERTOLETTI, Francesco Director 2 May 2019 20 Oct 2019
BERTOLETTI, Francesco Secretary 2 May 2019 20 Oct 2019
KALININ, Ivan Director 20 Oct 2019 1 Nov 2019
KALININ, Ivan Secretary 20 Oct 2019 1 Nov 2019
KANEV, Tanko Emilov Secretary 1 Nov 2019 11 Nov 2019
KANEV, Tanko Emilov Director 1 Nov 2019 11 Nov 2019
CELLETTI, Paride Director 11 Nov 2019 17 Aug 2020
CELLETTI, Paridce Secretary 11 Nov 2019 17 Aug 2020
LAROCCA, Silvana Director 17 Aug 2020 25 Oct 2020
LAROCCA, Silvana Secretary 17 Aug 2020 25 Oct 2020
KOSNAROV, Vladimir Secretary 25 Oct 2020 15 Mar 2021
KOSNAROV, Vladimir Director 25 Oct 2020 15 Mar 2021
DAMYANOV, Hristiyan Director 15 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Francesco Bertoletti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2019 25 Oct 2020
Mr Vladimir Kosnarov Ownership Of Shares 75 To 100 Percent 25 Oct 2020

Connections

Registered address

10,836 companies are registered at this address - likely a registration agent.

Data