Ciao Bella Holdings Limited

Active04885870 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Lino James Pollano
Verdiana Yarrow
Owned by
Patrizia Pollano
Accounts type
Total exemption full
Region
East of England
Address
13A The Meads
Bricket Wood
St. Albans
AL2 3QJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pollano, Lino James
Director · Appointed 28 March 2026
British
Born March 1993 (33)
Yarrow, Verdiana
Director · Appointed 28 March 2026
British
Born September 1991 (35)
Director · Appointed 2 January 2018
Italian
Born April 1968 (58)
Secretary · Appointed 3 September 2003
Italian
Officer history (3 former)
28 March 2026
Appointed Pollano, Lino James as Director
28 March 2026
Appointed Yarrow, Verdiana as Director
4 May 2023
Resigned Pollano, Felice as Director
2 January 2018
Appointed Pollano, Patrizia as Director
3 September 2003
Appointed Pollano, Patrizia as Secretary
3 September 2003
Appointed Katkoria, Kalpna Ripalkumar as Secretary
3 September 2003
Resigned Katkoria, Kalpna Ripalkumar as Secretary
3 September 2003
Appointed Archer, Howard Simon as Director
3 September 2003
Resigned Archer, Howard Simon as Director
3 September 2003
Appointed Pollano, Felice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1968 (58)

Holdings 1

Companies where Ciao Bella Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 May 2024
Ceased Felice Pollano — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£3,887,695
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £390,281 £389,818 £389,355 £388,779 £388,316 £3,887,695
Balance sheet detail
2025202420232022202120202019
Fixed Assets£392,688
Debtors£3,495,607£100£100£100£100£100£100
Creditors (< 1 year)£600£4,472£4,009£3,433£2,970£2,507£1,941
Net Current Assets£3,495,007(£4,372)(£3,909)(£3,333)(£2,870)(£2,407)(£1,841)
Net Assets£3,887,695£388,316£388,779£389,355£389,818£390,281
Shareholder Funds£389,355£389,818£390,281£390,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 August 2025
30 March 2026Appointment of a director
30 March 2026Appointment of a director
9 February 2026Confirmation statement with no updates3 January 2026
31 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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