Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VIGNAMAGGIO HOLDING LIMITED
Company Information for

VIGNAMAGGIO HOLDING LIMITED

7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB,
Company Registration Number
08884965
Private Limited Company
Active

Company Overview

About Vignamaggio Holding Ltd
VIGNAMAGGIO HOLDING LIMITED was founded on 2014-02-10 and has its registered office in London. The organisation's status is listed as "Active". Vignamaggio Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VIGNAMAGGIO HOLDING LIMITED
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0DB
Other companies in EC4M
 
Filing Information
Company Number 08884965
Company ID Number 08884965
Date formed 2014-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 14:37:45
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VIGNAMAGGIO HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BARRY NORMAN FREDIRICK MILLS
 Director 2014-02-10
JENNIFER LEIGH RAFFERTY
 Director 2016-04-19
PATRICE PAUL TARAVELLA
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2014-02-10 2017-02-27
JOHN FAULKNER SELDON
 Director 2014-03-10 2016-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY NORMAN FREDIRICK MILLS ACY SN 19003 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
BARRY NORMAN FREDIRICK MILLS ACY SN 19002 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
BARRY NORMAN FREDIRICK MILLS MONCLER (UK) LIMITED Director 2016-03-15 CURRENT 2009-06-16 Active
BARRY NORMAN FREDIRICK MILLS NOVATECH PHARMA LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
BARRY NORMAN FREDIRICK MILLS IDEALS SOLUTIONS GROUP LIMITED Director 2015-10-30 CURRENT 2014-02-25 Active
BARRY NORMAN FREDIRICK MILLS TEMPLECO 688 LIMITED Director 2014-08-16 CURRENT 2014-07-22 Active
BARRY NORMAN FREDIRICK MILLS VIGNAMAGGIO TOP HOLDING LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
BARRY NORMAN FREDIRICK MILLS SKYRIANTA LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
JENNIFER LEIGH RAFFERTY VIGNAMAGGIO TOP HOLDING LIMITED Director 2016-04-19 CURRENT 2014-02-10 Active
JENNIFER LEIGH RAFFERTY CANDIDE LTD Director 2016-04-01 CURRENT 2014-09-08 Active
MARTIN WELLOCK M WELLOCK LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Director's details changed for Patrice Paul Taravella on 2021-01-28
2024-02-27CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14APPOINTMENT TERMINATED, DIRECTOR CATERINA MUSGRAVE JUER
2023-02-21CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-03SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-13
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-09AP01DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER
2022-11-28CH01Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2022-10-13Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2022-10-13
2022-10-13PSC05Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2022-10-13
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-02Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2021-04-07
2022-02-02PSC05Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2021-04-07
2022-02-01Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2021-04-07
2022-02-01Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2021-04-07
2022-02-01PSC05Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2021-04-07
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE
2021-08-31AP01DIRECTOR APPOINTED MS BARBARA MAROVELLI
2021-04-07AP04Appointment of Accomplish Secretaries Limited as company secretary on 2021-04-01
2021-04-07AP04Appointment of Accomplish Secretaries Limited as company secretary on 2021-04-01
2021-04-07AP01DIRECTOR APPOINTED MR THOMAS POOLE
2021-04-07AP01DIRECTOR APPOINTED MR THOMAS POOLE
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Third Floor 20 Old Bailey London EC4M 7AN
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Third Floor 20 Old Bailey London EC4M 7AN
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEIGH RAFFERTY
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEIGH RAFFERTY
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-29AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Patrice Paul Taravella on 2019-02-15
2018-11-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29PSC05Change of details for Vignamaggio Top Holding Limited as a person with significant control on 2018-08-22
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;EUR 5
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27TM02Termination of appointment of Temple Secretarial Limited on 2017-02-27
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;EUR 5
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AP01DIRECTOR APPOINTED MRS JENNIFER LEIGH RAFFERTY
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER SELDON
2016-02-12AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;EUR 5
2015-02-13AR0110/02/15 ANNUAL RETURN FULL LIST
2014-08-15CH01Director's details changed for Mr Barry Norman Frederick Mills on 2014-08-01
2014-07-08RES01ADOPT ARTICLES 08/07/14
2014-03-13AP01DIRECTOR APPOINTED JOHN FAULKNER SELDON
2014-02-20RES10Resolutions passed:
  • Resolution of allotment of securities
2014-02-14SH0114/02/14 STATEMENT OF CAPITAL EUR 5
2014-02-11SH0110/02/14 STATEMENT OF CAPITAL EUR 2
2014-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIGNAMAGGIO HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIGNAMAGGIO HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIGNAMAGGIO HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIGNAMAGGIO HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of VIGNAMAGGIO HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIGNAMAGGIO HOLDING LIMITED
Trademarks
We have not found any records of VIGNAMAGGIO HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIGNAMAGGIO HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIGNAMAGGIO HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIGNAMAGGIO HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIGNAMAGGIO HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIGNAMAGGIO HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 0DB