Company information:
Vanessa Holding Limited (No: 04319417)
Address: 19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
Status: Active
Incorporated: 11-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL FRENZEL ( DOB: Jul-1938 From: Jul-2008 )
Current Director: MARIA ADRIANA MUTESCU ( DOB: Aug-1988 From: Nov-2021 )
Current Director: MARIA ADRIANA MUTESCU ( DOB: Aug-1988 From: Nov-2021 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: COPPERFIELD CORPORATE MANAGEMENT LIMITED ( From: Nov-2001 To: Dec-2002 )
Resigned Director: ESSENTIAL ACCOUNTANCY SERVICES LTD ( From: Nov-2001 To: Jul-2008 )
Resigned Director: YARDENA LANDMAN ( DOB: Mar-1955 From: Oct-2014 To: Jan-2019 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Jul-2008 To: Oct-2014 )
Resigned Director: MICHAEL HOWARD SHORE ( DOB: Nov-1951 From: Jul-2008 To: Jul-2008 )
Resigned Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 To: Nov-2021 )
Resigned Secretary: BANKSIDE CORPORATE SERVICES LIMITED ( From: Nov-2001 To: Jul-2008 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: PORTLAND SECRETARIES LIMITED ( From: Jul-2008 To: Aug-2021 )
Persons of Significant Control:
Ms Alessandra Filippa, C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, W1H 6DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-01)
Mr Massimo Filippa, Charles House 108-110 Finchley Road, London, NW3 5JJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-12-01)
Mr Massimo Filippa, Charles House 108-110 Finchley Road, London, NW3 5JJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-04, Ceased: 2016-12-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,332,640 | 1,321,635 | 1,411,208 | 7,025,078 | 7,893,279 | 7,893,279 | 1332640,1321635.0,1411208.0,7025078.0,7893279.0,7893279.0 |
| Current assets | 1,567,328 | 1,567,328 | 1,567,328 | 2,682 | 2,682 | 2,682 | 1567328,1567328.0,1567328.0,2682.0,2682.0,2682.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,268 | 2268,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -2,121,509 | 1,567,328 | 317,328 | -1,247,319 | 2,682 | -2121509,1567328.0,317328.0,-1247319.0,0.0,2682.0 | |
| Total assets less current liabilities | -788,869 | 2,888,963 | 1,728,536 | 5,777,759 | 7,895,961 | -788869,2888963.0,1728536.0,5777759.0,0.0,7895961.0 | |
| Net assets (liabilities) | -788,869 | -787,046 | -700,002 | -2,708,836 | -788869,-787046.0,-700002.0,-2708836.0,0.0,0.0 | ||
| Equity / share capital and reserves | -788,869 | -787,046 | -700,002 | -74,384 | -74,384 | -788869,-787046.0,-700002.0,0.0,-74384.0,-74384.0 |