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Company Information for

ROSSANO FERRETTI HOLDINGS LIMITED

C/O COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA,
Company Registration Number
10408442
Private Limited Company
Active

Company Overview

About Rossano Ferretti Holdings Ltd
ROSSANO FERRETTI HOLDINGS LIMITED was founded on 2016-10-04 and has its registered office in Derby. The organisation's status is listed as "Active". Rossano Ferretti Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSSANO FERRETTI HOLDINGS LIMITED
 
Legal Registered Office
C/O COOPER PARRY SKY VIEW, ARGOSY ROAD
EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
 
Previous Names
CLAY 50 LIMITED05/10/2016
Filing Information
Company Number 10408442
Company ID Number 10408442
Date formed 2016-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 
Return next due 01/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:47:07
Primary Source:Companies House
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Company Officers of ROSSANO FERRETTI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSSANO FERRETTI
 Director 2016-10-04
DAVID MALCOLM KAYE
 Director 2017-11-15
GRAHAM ANTHONY MARKWICK
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
C&A COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-10-04 2016-10-07
DANIEL JOHN CLAY
 Director 2016-10-04 2016-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSSANO FERRETTI ROSSANO FERRETTI SALONS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
ROSSANO FERRETTI ROSSANO FERRETTI LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
ROSSANO FERRETTI TT.RF LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-03-08
ROSSANO FERRETTI ZONE L.MAYFAIR 1 LIMITED Director 2012-01-30 CURRENT 2010-10-29 Active - Proposal to Strike off
ROSSANO FERRETTI ZONE L.MAYFAIR LIMITED Director 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE MILLENIUM GLOBAL TRADE LTD Director 2018-03-01 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE ORION SUPPLIES AND SERVICES LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE INFRA TRADE LTD Director 2018-02-23 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE GRIFFIN PRIVATE EQUITY LIMITED Director 2018-01-02 CURRENT 2014-08-04 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI SALONS LIMITED Director 2017-11-15 CURRENT 2015-02-23 Active
DAVID MALCOLM KAYE ROSSANO FERRETTI LIMITED Director 2017-11-15 CURRENT 2015-02-23 Active
DAVID MALCOLM KAYE R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE BOADICEA PROPERTY SERVICES LIMITED Director 2017-08-07 CURRENT 1994-10-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR LIMITED Director 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE ZONE L.MAYFAIR 1 LIMITED Director 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off
GRAHAM ANTHONY MARKWICK ZONE L.MAYFAIR LIMITED Director 2017-06-28 CURRENT 2001-09-05 Active - Proposal to Strike off
GRAHAM ANTHONY MARKWICK ZONE L.MAYFAIR 1 LIMITED Director 2017-06-28 CURRENT 2010-10-29 Active - Proposal to Strike off
GRAHAM ANTHONY MARKWICK ROSSANO FERRETTI SALONS LIMITED Director 2017-06-12 CURRENT 2015-02-23 Active
GRAHAM ANTHONY MARKWICK ROSSANO FERRETTI LIMITED Director 2017-06-12 CURRENT 2015-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-06-2829/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-2129/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14DIRECTOR APPOINTED MR VIKAS SEHDEVA
2022-06-17AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Re-sub divided/share option scheme/create new share class 03/02/2022<li>Resolution passed adopt articles</ul>
2022-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2022-02-15Sub-division of shares on 2022-02-03
2022-02-15Memorandum articles filed
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15SH02Sub-division of shares on 2022-02-03
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2021-05-26AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-23AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2020-04-23CH01Director's details changed for Mr David Malcolm Kaye on 2020-04-22
2019-10-17CH01Director's details changed for Mr Rossano Ferretti on 2019-08-12
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-17PSC04Change of details for Mr Rossano Ferretti as a person with significant control on 2019-08-12
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ England
2019-06-20AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-04-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2017-10-23PSC05Change to person with significant control
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSANO FERRETTI
2017-10-20PSC07CESSATION OF C&A COMPANY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD England
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MARKWICK / 02/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSSANO FERRETTI / 02/10/2017
2017-06-23AA01Current accounting period shortened from 31/10/17 TO 30/09/17
2017-06-15AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY MARKWICK
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-29SH0107/10/16 STATEMENT OF CAPITAL GBP 1000.00
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104084420001
2016-10-10TM02Termination of appointment of C&a Company Secretarial Services Limited on 2016-10-07
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CLAY
2016-10-05AP01DIRECTOR APPOINTED MR ROSSANO FERRETTI
2016-10-05RES15CHANGE OF NAME 04/10/2016
2016-10-05CERTNMCompany name changed clay 50 LIMITED\certificate issued on 05/10/16
2016-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSSANO FERRETTI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSSANO FERRETTI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROSSANO FERRETTI HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSSANO FERRETTI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROSSANO FERRETTI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSANO FERRETTI HOLDINGS LIMITED
Trademarks
We have not found any records of ROSSANO FERRETTI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSANO FERRETTI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ROSSANO FERRETTI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSSANO FERRETTI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSANO FERRETTI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSSANO FERRETTI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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