OpenCompanies

Just An Holding Ltd

Company number
14613157
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2023
Nature of business
Agents involved in the sale of a variety of goods
Retail sale via mail order houses or via Internet
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management

Registered office

The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Dainese Filippo & Partners Ltd (until 29 Jan 2024)

Officers

NameRoleAppointedResigned
DAINESE, Filippo, Mr. Director 24 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr. Matteo Rossi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 May 2025 10 May 2025
Mr. Matteo Rossi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 May 2025 8 Apr 2026
Mr. Filippo Dainese Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jan 2023

Accounts

Year ended Net assets Employees
31 Jan 2025 £609 3
31 Jan 2024 £259 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data