00f Holding Limited
- Company number
- 13108496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2021
- Nature of business
- Other retail sale of food in specialised stores
Registered office
Previous names
- Mantis Security Organisation Ltd (until 17 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANTINEL, Francesco | Director | 1 Aug 2026 | |
| CARTELLA, Martino Giuseppe Alessandro | Director | 9 Jun 2026 | 1 Aug 2026 |
| CARTELLA, Martino Giuseppe Alessandro | Secretary | 4 Jan 2021 | 1 Aug 2026 |
| NIEDDU, Claudio | Director | 4 Jan 2021 | 9 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francesco Fantinel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2026 | |
| Mr Martino Giuseppe Alessandro Cartella | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Jun 2026 | 1 Aug 2026 |
| Mr Claudio Nieddu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2021 | 9 Jun 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £100 |
| 31 Jan 2025 Dormant | £100 |
| 31 Jan 2024 Dormant | £100 |
| 31 Jan 2023 Dormant | £100 |
| 31 Jan 2022 Dormant | £100 |
Connections
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