Decima Holding Ltd
- Company number
- 12496447
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2020
- Dissolved
- 28 May 2024
- Nature of business
- Activities of head offices
Registered office
Previous names
- Taras Professional Services Ltd (until 26 Oct 2020)
- Decima Holding Ltd (until 30 Sep 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pangea Advisors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Oct 2023 | |
| Mr. Ettore Colella | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2022 | 4 Oct 2023 |
| Ae Morgan Corporate Limited | Ownership Of Shares 75 To 100 Percent | 12 May 2021 | 25 Jan 2022 |
| Mr Matteo Turi | Ownership Of Shares 75 To 100 Percent | 15 Apr 2021 | 12 May 2021 |
| Ae Morgan Corporate Limited | Ownership Of Shares 75 To 100 Percent | 15 Apr 2021 | 15 Apr 2021 |
| Mr Matteo Turi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2020 | 15 Apr 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
Connections
Owned by
Decima Holding Ltd → Pangea Advisors Ltd