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Nom

Rosso & Azzurro Holding LTD
Adresse
Suite 0.4
George Leigh Street
Manchester
M4 5DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12404535 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Makin, David Martin Status: Active Notified: 25/02/2020 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Spellacy, Jack Paul Status: Active Notified: 15/01/2020 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thorpe, Dale Andrew Status: Active Notified: 15/01/2020 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Spellacy, Jack Paul Manchester, England Status: Active Notified: 15/01/2020 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe, Dale Andrew Manchester, England Status: Active Notified: 15/01/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Rosso & Azzurro Retail LTD Status: Active Notified: 26/02/2020 Companies House Number: 12484873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rosso & Azzurro Wholesale LT D Status: Active Notified: 26/02/2020 Companies House Number: 12484620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Syna Clothing Limited Status: Active Notified: 28/03/2023 Companies House Number: 14763865 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Northwich Park LTD Status: Ceased Notified: 26/04/2021 Ceased: 15/08/2022 Companies House Number: 13355647 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •