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Possilipo Holdings LTD
Adresa
International House
Holborn Viaduct
London
EC1A 2BN
VAT ID (DIČ) no VAT ID available
Company No. 10663032 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. březen 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2020
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fin1 (The Consultancy Of Corporate Governance And Compliance (Ccgc) Ltd Status: Active Notified: 26/03/2018 Companies House Number: 09869037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Montrealestate Ltd Status: Ceased Notified: 10/01/2018 Ceased: 26/03/2018 Companies House Number: 11140908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rosada, Giuseppe Status: Ceased Notified: 10/03/2017 Ceased: 04/05/2017 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rosada, Maria Neva Status: Ceased Notified: 04/05/2017 Ceased: 10/01/2018 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Ioannidis, Emmanouil London, England Status: Active Notified: 26/03/2018 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Greek