Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Vanessa Holding Limited
- Incorporated
- 8 November 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Alessandra Filippa
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Portman HouseFidcorp Limited2 Portman StreetLondonW1H 6DU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2021
Romanian
Born August 1988 (38)
Officer history (11 former)
4 November 2021
4 November 2021
18 August 2021
31 March 2021
16 January 2019
16 January 2019
24 October 2014
24 October 2014
23 July 2008
15 July 2008
15 July 2008
15 July 2008
15 July 2008
15 July 2008
Resigned Essential Accountancy Services Ltd as Corporate Director
15 July 2008
13 December 2002
12 November 2001
12 November 2001
8 November 2001
8 November 2001
8 November 2001
8 November 2001
Appointed Essential Accountancy Services Ltd as Corporate Director
8 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alessandra Filippa
Individual · Notified 1 December 2016
Has significant influence or control
Italian
Born November 1962
Former controllers (2)
1 December 2016
Ceased Massimo Filippa — Owns 75–100% of shares
1 December 2016
Ceased Massimo Filippa — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£74,384)
- Debt Ratio
- 101%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,504,011 | £7,504,011 | £7,893,279 | EUR 7,504,011 | EUR 7,025,078 | EUR 7,025,078 |
| Current Assets | £391,950 | £391,950 | £2,682 | EUR 391,950 | EUR 2,682 | EUR 2,682 |
| Debtors | EUR 391,950 | |||||
| Creditors (< 1 year) | EUR 1,250,001 | EUR 1,250,000 | ||||
| Creditors (> 1 year) | £7,970,345 | £7,970,345 | £7,970,345 | EUR 7,970,345 | EUR 8,486,595 | EUR 8,486,595 |
| Net Current Assets | £391,950 | £391,950 | £2,682 | EUR 391,950 | (EUR 1,247,319) | (EUR 1,247,318) |
| Net Assets | (£74,384) | (£74,384) | (EUR 74,384) | (EUR 2,708,836) | (EUR 2,708,835) | |
| Shareholder Funds | (£74,384) | (£74,384) | (£74,384) | (EUR 2,708,836) | (EUR 2,708,835) | |
| Turnover | EUR 0 | |||||
| Tax | EUR 0 | |||||
| Profit for Period | £0 | (EUR 2,008,833) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 2 June 2026 | Registered office address changed | |||
| 12 May 2026 | Other filing | |||
| 13 December 2025 | Director's details changed | |||
| 11 November 2025 | Register inspection address has been changed |
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