OpenCompanies

Zucconi & Co Holding Limited

Company number
16388748
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
H&M Family Holding Limited (3 companies)

Registered office

Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Previous names

  • Zucconi Family Limited (until 7 Oct 2025)

Control

NameNature of controlNotifiedCeased
Mr Marco Zucconi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Apr 2025 21 Apr 2026
Mr Alessandro Zucconi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Apr 2025 11 May 2026
H&M Family Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2026

Connections

Owned by

Zucconi & Co Holding Limited → H&M Family Holding Limited

Controls

Registered address

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

Data