Luigi Bella Holdings Limited

General information

Name:

Luigi Bella Holdings Ltd

Office Address:

Unit 2, Abito 85 Greengate M3 7NA Salford

Number: 09599855

Incorporation date: 2015-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luigi Bella Holdings started its business in the year 2015 as a Private Limited Company under the ID 09599855. The company has been operating for 9 years and it's currently active. This company's head office is registered in Salford at Unit 2, Abito. Anyone could also find the firm utilizing its area code : M3 7NA. This enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Luigi Bella Holdings Ltd filed its account information for the financial period up to 2022-09-30. Its latest annual confirmation statement was submitted on 2023-03-08.

In order to meet the requirements of their customers, this specific limited company is constantly being developed by a unit of three directors who are Martin M., Leon M. and Marcella I.. Their outstanding services have been of utmost use to the limited company since Fri, 18th Nov 2022.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 18 November 2022

Latest update: 10 February 2024

Leon M.

Role: Director

Appointed: 18 November 2022

Latest update: 10 February 2024

Marcella I.

Role: Director

Appointed: 20 May 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm include: Mix Media Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at Greengate, M3 7NA and was registered as a PSC under the reg no 13904004.

Mix Media Trustee Limited
Address: Unit 2 Abito, 85 Greengate, Salford, M3 7NA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 13904004
Notified on 13 April 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Marcella I.
Notified on 20 May 2016
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-05-20
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 February 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 8th March 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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