DEGIORGIO HOLDINGS LIMITED

Profile DEGIORGIO HOLDINGS LIMITED

Actual on 01.02.2021
Company name
DEGIORGIO HOLDINGS LIMITED
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Company number
02513040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 June 1990
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE GRANARY, HERMITAGE LANE, KENT, MAIDSTONE, ME16 9NT
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PSC and Officers DEGIORGIO HOLDINGS LIMITED

Officers

(as of 19.09.2020)

DEGIORGIO, Carole
Status: Active
Correspondence address: King Charles Hotel, Brompton Road, Kent, Gillingham, ME7 5QT
Role: Secretary
DEGIORGIO, Carole
Status: Active
Correspondence address: King Charles Hotel, Brompton Road, Kent, Gillingham, ME7 5QT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEGIORGIO, Fortunato
Status: Active
Correspondence address: King Charles Hotel, Brompton Road, Kent, Gillingham, ME7 5QT
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
DEGIORGIO, Stephen
Status: Active
Correspondence address: King Charles Hotel, Brompton, Kent, Gillingham, ME7 5QT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEGIORGIO, Susanne
Status: Active
Correspondence address: King Charles Hotel, Brompton Road, Kent, Gillingham, ME7 5QT
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Fortunato Degiorgio
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, Kent, Gillingham, King Charles Hotel
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carole Degiorgio
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, Kent, Gillingham, King Charles Hotel
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent