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Vignamaggio Holding Limited

08884965

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 10/02/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Patrice Paul Taravella

director · Since 10/02/2014

ARCHITECT

FRENCH · ITALY · Age 73

Accomplish Secretaries Limited

secretary · Since 01/04/2021

BRITISH

Also on 454 other boards

Mr Julius Manuel Bozzino

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mrs Barbara Marovelli

director · Since 13/08/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Patrice Paul Taravella

director · Since 10/02/2014

French · Italy · Age 73

Julius Manuel Bozzino

director · Since 01/04/2021

British · United Kingdom · Age 55

Accomplish Secretaries Limited

corporate secretary · Since 01/04/2021

Reg: 05752036

Also on 454 other boards

Barbara Marovelli

director · Since 13/08/2021

Italian · United Kingdom · Age 54

Former

John Faulkner Seldon

director · Resigned 19/04/2016

Temple Secretarial Limited

corporate secretary · Resigned 27/02/2017

Barry Norman Frederick Mills

director · Resigned 01/04/2021

Jennifer Leigh Rafferty

director · Resigned 01/04/2021

Thomas Poole

director · Resigned 13/08/2021

Caterina Musgrave Juer

director · Resigned 14/07/2023

Persons with Significant Control

Vignamaggio Top Holding Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 08884942 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line17th Floor 50 Broadway
2026-07-23

7TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedACCOMPLISH SECRETARIES LIMITED
2026-07-23
officer appointedBOZZINO, Julius Manuel
2026-07-23
officer appointedMAROVELLI, Barbara
2026-07-23
officer appointedTARAVELLA, Patrice Paul
2026-07-23