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Trd Holding Investment Ltd

16828793

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 03/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
64999
Other financial service activities
66300
Fund management activities

Officers

Carlo Cacciari

secretary · Since 03/11/2025

Also on 1 other board

Carlo Cacciari

director · Since 03/11/2025

DIRECTOR

ITALIAN · ITALY · Age 52

Also on 1 other board

Giuseppe Grippaldi

director · Since 03/11/2025

DIRECTOR

ITALIAN · ITALY · Age 61

Persons with Significant Control

Giuseppe Grippaldi

25–50% shares
25–50% votes

Italian · Italy · Age 61

71-75, Shelton Street, London, WC2H 9JQ

Notified 03/11/2025

Carlo Cacciari

25–50% shares
25–50% votes

Italian · Italy · Age 52

331, Via Nazionale, Bologna, 40051

Notified 03/11/2025