FEDRIGONI HOLDING LIMITED
Non-Trading
General Information
NAME
FEDRIGONI HOLDING LIMITED
COMPANY NUMBER
11098017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2017
(7years old)
WEBSITE
www.fedrigoni.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/2017
02/05/2018
FABRIC (BC) HOLDCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FABRIC (BC) MIDCO LIMITED | Company is dissolved | View Report |
| FEDRIGONI HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Federico Lercari (932333075) Appointed |
| 24/05/2024 | New Board Member Juan Pablo Quiroga-Ponce (932329327) Appointed |
| 23/05/2024 | Marco Nespolo (925298465) has left the board |
Credit Risk Overview
Want to learn more about FEDRIGONI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEDRIGONI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEDRIGONI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2017 - Present (7years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/12/2017 - Present (7years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
05/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/04/2024 - Present (8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FABRIC (BC) TOPCO SARL | N/A | N/A |
| FABRIC TOPCO SARL | N/A | N/A |
| FABRIC (BC) MIDCO LIMITED | Company is dissolved | View Report |
| FABRIC (BC) S.P.A. | N/A | N/A |
| FEDRIGONI SPA | N/A | N/A |
| FEDRIGONI U.K. LIMITED | Active - Accounts Filed | View Report |
| FEDRIGONI HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Federico Lercari (932333075) Appointed |
| 24/05/2024 | New Board Member Juan Pablo Quiroga-Ponce (932329327) Appointed |
| 23/05/2024 | Marco Nespolo (925298465) has left the board |
| 31/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | Charles Michel Henri Heaulme (928521558) has left the board |
| 15/05/2023 | Chiara Medioli (924566854) has left the board |
| 07/02/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/04/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Giacomo Massetti (925582220) Appointed |
| 18/10/2019 | Maurizio Mussi (925856570) has left the board |
| 20/05/2019 | Michel Plantevin (924574834) has left the board |
| 20/05/2019 | New Board Member Maurizio Mussi (925856570) Appointed |
| 28/12/2018 | INTERTRUST (UK) LIMITED (925329312) has left the board |
| 28/12/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Company Secretary INTERTRUST (UK) LIMITED (925329312) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 03/12/2018 | New Board Member Marco Nespolo (925298465) Appointed |
| 30/04/2018 | New Board Member Michel Plantevin (924574834) Appointed |
| 26/04/2018 | Jacobus Van De Linde (924115293) has left the board |
| 26/04/2018 | New Board Member Chiara Medioli (924566854) Appointed |
| 15/12/2017 | New Board Member Ivano Sessa (921708292) Appointed |
| 15/12/2017 | Giovanni Camera (922803606) has left the board |
| 15/12/2017 | New Board Member Jacobus Van De Linde (924115293) Appointed |
| 15/12/2017 | New Board Member Halvor Meyer Horten (924115280) Appointed |
| 19/01/1970 | New Board Member Halvor Meyer Horten (924086967) Appointed |
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