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Siamo Azzuri Limited

06372830

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7YB
Incorporated 17/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Antonio Savario Thomas Bucciero

director · Since 17/09/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Neil Duncan Himsworth

director · Since 29/10/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 27 other boards

Mr Neil Duncan Himsworth

secretary · Since 26/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 27 other boards

Antonio Savario Thomas Bucciero

director · Since 17/09/2007

British · England · Age 56

Neil Duncan Himsworth

director · Since 29/10/2007

British · England · Age 64

Neil Duncan Himsworth

secretary · Since 26/03/2008

British

Former

Owen Trotter

secretary · Resigned 24/10/2007

Lindsay Robinson

secretary · Resigned 26/03/2008

Stewart James Rogers

director · Resigned 20/12/2018

Owen Trotter

director · Resigned 20/12/2018

Lindsay Fiona Robinson

director · Resigned 29/08/2025

Persons with Significant Control

Whco9 Limited

75–100% shares
75–100% votes

Unit 6250 Bishops Court, Solihull Parkway, Birmingham, B37 7YB

Reg: 11671147 · Registrar Of Companies · Limited Company

Notified 20/12/2018

Former PSCs

Mr Antonio Savario Thomas Bucciero

Ceased 20/12/2018

Key Capital Partners

Ceased 20/12/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2022Registered 03/11/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/05/2019Registered 30/05/2019Satisfied 08/10/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/05/2019Registered 30/05/2019Satisfied 08/10/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 27/12/2018Satisfied 08/10/2021
Charge
satisfied

CLYDESDALE BANK (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 21/12/2018Satisfied 08/10/2021
Charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 26/10/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/06/2015Registered 17/06/2015Satisfied 08/10/2021
charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 24/10/2007Registered 14/11/2007Satisfied 03/01/2019
charge
satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 24/10/2007Registered 27/10/2007Satisfied 08/10/2021

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit 6250 Bishops Court
2026-06-13

UNIT 6250 BISHOPS COURT

post townBirmingham
2026-06-13

BIRMINGHAM

officer appointedHIMSWORTH, Neil Duncan
2026-06-13
officer appointedBUCCIERO, Antonio Savario Thomas
2026-06-13
officer appointedHIMSWORTH, Neil Duncan
2026-06-13