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Unit 9 (Holdings) Limited

12476488

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

10 Orange Street Haymarket, London, WC2H 7DQ
Incorporated 21/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Piero Frescobaldi

director · Since 21/02/2020

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 5 other boards

Mr Muhannad Obeidat

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Tommaso George Sacchi

director · Since 12/10/2020

GRAPHIC ARTIST

ITALIAN · UNITED KINGDOM

Also on 1 other board

Dr Niccolo Caderni

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 23 other boards

Miss Michelle Louise Craig

director · Since 12/10/2020

DIRECTOR

BRITISH · UNITED STATES

Also on 2 other boards

Mr David Yates Buckley

director · Since 12/10/2020

PROGRAMMER

ITALIAN · UNITED KINGDOM

Also on 4 other boards

Mr Piero Frescobaldi

secretary · Since 09/07/2025

Also on 5 other boards

Piero Frescobaldi

director · Since 21/02/2020

Italian · United Kingdom

Niccolo Caderni

director · Since 12/10/2020

British · United Kingdom

Muhannad Obeidat

director · Since 12/10/2020

British · United Kingdom

Tommaso George Sacchi

director · Since 12/10/2020

Italian · United Kingdom

David Yates Buckley

director · Since 12/10/2020

Italian · United Kingdom

Michelle Louise Craig

director · Since 12/10/2020

British · United States

Piero Frescobaldi

secretary · Since 09/07/2025

Former

Stefano Marrone

director · Resigned 01/10/2023

Gilles Albert Pierre Boisselet

director · Resigned 09/12/2025

Persons with Significant Control

Mr Piero Frescobaldi

25–50% shares
25–50% votes

Italian · United Kingdom

Notified 21/02/2020

Former PSCs

Mr David Yates Buckley

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 14/04/2020Registered 21/04/2020

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 10 Orange Street Haymarket
2026-08-18

10 ORANGE STREET

post town → London
2026-08-18

LONDON

officer appointed → FRESCOBALDI, Piero
2026-08-18
officer appointed → BUCKLEY, David Yates
2026-08-18
officer appointed → CADERNI, Niccolo, Dr
2026-08-18
officer appointed → CRAIG, Michelle Louise
2026-08-18
officer appointed → FRESCOBALDI, Piero
2026-08-18
officer appointed → OBEIDAT, Muhannad
2026-08-18
officer appointed → SACCHI, Tommaso George
2026-08-18