Familia Holding Ltd
- Company number
- 13151204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2021
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis - Corporate group
- One Crane Limited (4 companies)
Registered office
Previous names
- Famillia Holding Ltd (until 25 Jul 2022)
- Prime Real Estate Services Ltd (until 13 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDI, Leonardo | Director | 21 Jan 2021 | 23 Jun 2022 |
| SOLARI, Ferdinando | Director | 18 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leonardo Landi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 | 23 Jun 2022 |
| Mr Ferdinando Solari | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £843 | £489 | 0 |
| 30 Jun 2024 | £673 | £7,610 | 0 |
| 30 Jun 2023 | £100 | - | 0 |
| 31 Jan 2022 | £100 | - | 0 |
Connections
Controls
- Elderfield Paragon Ltd (17072466)
- HPG Capital Partners Ltd (15717277)
Directors’ other companies
- SOLARI, Ferdinando - Director at HPG Capital Partners Ltd
Companies at the same address
- 95 Cadogan Gardens Freehold Limited (14826835)
- A.I.A Consulting Ltd (09111022)
- Abracademy Limited (09634914)
- Acts London (08382023)
- Adfar Investments Ltd (10311930)
- Aura Consulting Ltd (08318464)
- Ayan Estates Limited (12760880)
- Baldeagle Investments Limited (09991710)
- Bello Flowers Ltd (16368743)
- Beyondmetrics Advisory Limited (13463621)