Vignamaggio Top Holding Limited

Active08884942 Private limited company
Incorporated
10 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jennifer Leigh Rafferty
Accounts type
Group
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 July 2023
Resigned Juer, Caterina Musgrave as Director
2 December 2022
Appointed Juer, Caterina Musgrave as Director
13 August 2021
Resigned Poole, Thomas as Director
13 August 2021
Appointed Marovelli, Barbara as Director
1 April 2021
Appointed Bozzino, Julius Manuel as Director
1 April 2021
Appointed Accomplish Secretaries Limited as Corporate Secretary
1 April 2021
Appointed Poole, Thomas as Director
1 April 2021
Resigned Rafferty, Jennifer Leigh as Director
1 April 2021
Resigned Mills, Barry Norman Frederick as Director
27 February 2017
Resigned Temple Secretarial Limited as Corporate Secretary
19 April 2016
Appointed Rafferty, Jennifer Leigh as Director
19 April 2016
Resigned Seldon, John Faulkner as Director
10 March 2014
Appointed Seldon, John Faulkner as Director
10 February 2014
Appointed Temple Secretarial Limited as Corporate Secretary
10 February 2014
Appointed Mills, Barry Norman Frederick as Director

Ownership 1 active

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

Individual · Notified 19 October 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
South African
Born January 1971 (55)

Holdings 1

Companies where Vignamaggio Top Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 October 2021
Ceased John Faulkner Seldon — Owns 75–100% of shares (as a trust)

Financials

Net Assets
(£72,494)
down £27,950 (63%)
Cash
£7,808
down £5,705 (42%)
Profit
(£27,950)
down £19,815 (244%)
Debt Ratio
1028%
Current Ratio
0.1x
Balance sheet detail
2018
Fixed Assets£1
Current Assets£7,808
Cash£7,808
Creditors (< 1 year)£80,303
Net Current Assets(£72,495)
Net Assets(£72,494)
Shareholder Funds(£72,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates10 February 2026
4 January 2026Group of companies' accounts31 December 2024
25 February 2025Confirmation statement with updates10 February 2025
7 October 2024Group of companies' accounts31 December 2023
16 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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