OpenCompanies

Dany Import Export Ltd

Company number
15459176
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2024
Nature of business
Non-specialised wholesale trade

Registered office

46 Nova Road
Croydon
CR0 2TL

Officers

NameRoleAppointedResigned
PERESSINI, Veronica Director 23 Apr 2026 1 Jul 2026
COCCO, Gabriele Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Marco Buso Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024 8 May 2024
Claudio Pischedda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024 20 May 2025
Ms Francesca Dassori Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 May 2025 1 Feb 2026
Mr Claudio Pischedda Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2026 23 Apr 2026
Mr Giovanni Perri Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Feb 2026 23 Apr 2026
Veronica Peressini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Apr 2026 1 Jul 2026
Gabriele Cocco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2026

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £2 £2
28 Feb 2025 Dormant £2 £2

Connections

Directors’ other companies

Registered address

431 companies are registered at this address - likely a registration agent.

Data