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Buzzoole Holdings Limited (No: 10203116)

Address: 5TH FLOOR ALDERMARY HOUSE C/O PIROLA PENNUTO ZEI & ASSOCIATI LIMITED, 10-15 QUEEN STREET, LONDON, EC4N 1TX, UNITED KINGDOM

Status: Active

Incorporated: 27-May-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MATTEO BODINI ( DOB: Jan-1978   From: Jul-2022  )

Current Director: GABRIELE RONCHINI ( DOB: Sep-1964   From: Nov-2019  )

Current Director: GABRIELE RONCHINI ( DOB: Sep-1964   From: Nov-2019  )

Resigned Director: CLAUDIO BERRETTI ( DOB: Aug-1972   From: Nov-2018   To: Jul-2022  )

Resigned Director: TIMOTHY STUART BIRD ( DOB: Nov-1969   From: May-2016   To: Nov-2016  )

Resigned Director: AMEDEO GIURAZZA ( DOB: Apr-1960   From: Nov-2018   To: Jul-2022  )

Resigned Director: OTTORINO GIANLUCA PERRELLI ( DOB: Jan-1974   From: Nov-2019   To: Jul-2022  )

Resigned Director: FABRIZIO PERRONE ( DOB: Nov-1983   From: Nov-2016   To: Oct-2020  )

Resigned Director: NADER SABBAGHIAN ( DOB: Sep-1969   From: May-2017   To: Nov-2019  )

Resigned Director: GENNARO TESONE (   From: Jan-2017   To: May-2017  )

Resigned Director: GENNARO VARRIALE ( DOB: May-1973   From: Jan-2017   To: Jul-2022  )

Resigned Secretary: FIELDFISHER SECRETARIES LIMITED (   From: May-2016   To: Mar-2017  )

Persons of Significant Control:

Startip S.R.L., 17 Via Francesco Caracciolo, Naples, 80122, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26)

Vertis S.G.R. S.P.A., 17 Via Francesco Caracciolo, Naples, 80122, Italy: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26)

Mr. Fabrizio Perrone, One Aldgate, London, EC3N 1RE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-05-27, Ceased: 2018-11-30)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 2019-12 Chart
Current assets / Debtors 15,286 759,549 2,054,760 3,788,621 15286.0,759549,2054760,3788621
Net current assets (liabilities) 13,786 883,690 4,342,082 3,967,030 13786.0,883690,4342082,3967030
Total assets less current liabilities 13,786 1,475,180 6,140,281 7,284,699 13786.0,1475180,6140281,7284699
Equity / share capital and reserves -144,241 6,140,281 7,284,518 0.0,-144241,6140281,7284518
History Chart

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