FASSA UK LIMITED

Profile FASSA UK LIMITED

Actual on 01.09.2021
Company name
FASSA UK LIMITED
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Company number
08870971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 January 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FASSA HOUSE ASHCHURCH BUSINESS CENTRE, ALEXANDRA WAY, ASHCHURCH, UNITED KINGDOM, TEWKESBURY, GL20 8TD
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PSC and Officers FASSA UK LIMITED

Officers

(as of 21.09.2020)

FASSA, Bortolo
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom, GL20 8TD
Nationality: Italian
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: Italy
FASSA, Manuela
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom, GL20 8TD
Nationality: Italian
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: Italy
FASSA, Paolo
Status: Active
Appointed on: Monday, 10 February 2014
Correspondence address: Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom, GL20 8TD
Nationality: Italian
Date of birth: November 1941
Role: Director
Occupation: Entrepreneur
Country of residence: Italy
T&W NOMINEES LTD
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 38 Craven Street London, England, WC2N 5NG
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07784565
PB SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Friday, 01 August 2014
Correspondence address: 22-24 Ely Place, London, Uk, EC1N 6TE
Role: Corporate Secretary
Place registered: UK
Registration number: 3641349
PINI, Domenic Augustus
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Monday, 10 February 2014
Correspondence address: 22-24 Ely Place, London, EC1N 6TE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Solicitor
Country of residence: England
FASSA, Sabina
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Wednesday, 01 May 2019
Correspondence address: Fassa House Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, United Kingdom, GL20 8TD
Nationality: Italian
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: Switzerland
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Person with significant control

(as of 01.09.2021)

Mr Paolo Fassa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fassa House Tewkesbury, United Kingdom
Nationality: Italian
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent