Company Profile
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SmallRossano Ferretti Holdings Limited
10408442•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
04/10/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Rossano Ferretti Holdings Limited (10408442) is a private limited with share capital incorporated on 04/10/2016 (10 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Rossano ferretti holdings limited is a capital markets company based out of clay barn ipsley court berrington close, redditch, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/10/2016
EC2A4NE
Financial Overview
Total Assets
£3.04M
Liabilities
£2.44M
Net Assets
£591.7K
Est. Turnover
£180.0K
AI Estimated
Unreported
Cash
£4.8K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Resolution
Category:Resolution
Date:16-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2016
Incorporation Company
Category:Incorporation
Date:04-10-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2027
Filing Date30/07/2026
Latest Accounts29/09/2025
Trading Addresses
C/O Cooper Parry, Sky View, Argosy Road, Derby, Derbyshire, DE742SA
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Related Companies
2
Contact
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE