De Nora Holding (Uk) Limited

09635163

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX

Incorporated 11/06/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Pirola Pennuto Zei & Associati Limited

secretary · Since 18/01/2023

Also on 7 other boards

Mr Stefano Casalino

director · Since 30/06/2023

DIRECTOR

ITALIAN · ITALY · Age 55

Also on 1 other board

Mr Guido Picari

director · Since 01/10/2025

DIRECTOR

ITALIAN · ITALY · Age 47

Mr Daniele Carcano

director · Since 08/10/2025

DIRECTOR

ITALIAN · ITALY · Age 39

Pirola Pennuto Zei & Associati Limited

corporate secretary · Since 18/01/2023

Reg: 11070464

Also on 7 other boards

Stefano Casalino

director · Since 30/06/2023

Italian · Italy · Age 55

Guido Picari

director · Since 01/10/2025

Italian · Italy · Age 47

Daniele Carcano

director · Since 08/10/2025

Italian · Italy · Age 39

Former

Oliver Lawrence Quinn

director · Resigned 05/12/2016

Hackwood Secretaries Limited

corporate secretary · Resigned 16/01/2023

Paolo Enrico Dellacha'

director · Resigned 30/06/2023

Angelo Ferrari

director · Resigned 30/06/2023

Matteo Lodrini

director · Resigned 30/06/2023

Tom Derricotte

director · Resigned 01/10/2025

Meg Florczak

director · Resigned 01/10/2025

Persons with Significant Control

Industrie De Nora S.P.A.

75–100% shares

35, Via Bistolfi Leonardo, Milano, 20134

Reg: Mi - 1717984 · Camera Di Commercio Industria Artigianato E Agricoltura Di Milano · Società Per Azioni (Limited Company)

Notified 30/06/2022

Former PSCs

Federico De Nora

Ceased 30/06/2022

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House

2026-07-26

C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD 5TH FLOOR ALDERMARY HOUSE

post town → London

2026-07-26

LONDON

officer appointed → PIROLA PENNUTO ZEI & ASSOCIATI LIMITED

2026-07-26

officer appointed → CARCANO, Daniele

2026-07-26

officer appointed → CASALINO, Stefano

2026-07-26

officer appointed → PICARI, Guido

2026-07-26