Company information:
Dali Holdings Limited (No: 11013191)
Address: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Oct-2017
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-Oct-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLAUDIO CORBETTA ( DOB: Aug-1972 From: Jun-2018 )
Current Director: LORENZO LEPRI ( DOB: Dec-1971 From: Jun-2018 )
Current Director: LORENZO LEPRI POLLITZER DE POLLENGHI ( DOB: Dec-1971 From: Jun-2018 )
Resigned Director: ENRICO GRASSO ( From: Oct-2017 To: Mar-2019 )
Resigned Director: NICHOLAS DAVID LLOYD JORDAN ( DOB: Sep-1977 From: Oct-2017 To: Sep-2019 )
Resigned Director: DAVID DONG SUN ( DOB: Dec-1986 From: Feb-2019 To: Sep-2019 )
Resigned Director: FRANCESCO VIOLANTE ( DOB: Jan-1951 From: Oct-2018 To: Sep-2019 )
Persons of Significant Control:
Hg Incorporations Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-13, Ceased: 2017-10-30)
Hgcapital Mercury 2 Nominees Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-30, Ceased: 2017-10-30)
Hg Pooled Management Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-30)