Company information:
Fedrigoni Holding Limited (No: 11098017)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Operating Company
Incorporated: 12-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HALVOR MEYER HORTEN ( DOB: Sep-1981 From: Dec-2017 )
Current Director: FEDERICO LERCARI ( DOB: Jan-1983 From: Apr-2024 )
Current Director: GIACOMO MASSETTI ( DOB: Jun-1988 From: Oct-2019 )
Current Director: GIACOMO MASSETTI ( DOB: Jun-1988 From: Oct-2019 )
Current Director: JUAN PABLO QUIROGA-PONCE ( DOB: Jun-1991 From: Apr-2024 )
Current Director: IVANO SESSA ( DOB: Aug-1977 From: Dec-2017 )
Current Director: IVANO SESSA ( DOB: Aug-1977 From: Dec-2017 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2018 )
Resigned Director: GIOVANNI CAMERA ( DOB: Aug-1983 From: Dec-2017 To: Dec-2017 )
Resigned Director: CHARLES MICHEL HENRI HEAULME ( DOB: Aug-1966 From: Jun-2021 To: Apr-2023 )
Resigned Director: CHIARA MEDIOLI ( DOB: Nov-1971 From: Apr-2018 To: May-2023 )
Resigned Director: MAURIZIO MUSSI ( DOB: Feb-1978 From: May-2019 To: Oct-2019 )
Resigned Director: MARCO NESPOLO ( DOB: May-1973 From: Nov-2018 To: Apr-2024 )
Resigned Director: MICHEL PLANTEVIN ( From: Apr-2018 To: May-2019 )
Resigned Director: JACOBUS VAN DE LINDE ( From: Dec-2017 To: Apr-2018 )
Persons of Significant Control:
Fabric (Bc) Midco Limited, 11th Floor 200 Aldersgate Street, London, EC14 4HD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-12-05)