Vignamaggio Holding Limited

Active08884965 Private limited company
Incorporated
10 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Patrice Paul Taravella
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2021
Italian
Born February 1972 (54)
Corporate Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
British
Born October 1970 (56)
Taravella, Patrice Paul
Director · Appointed 10 February 2014
French
Born February 1953 (73)
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 Accomplish Secretaries Limited as Corporate Secretary
1 April 2021
Appointed Bozzino, Julius Manuel as Director
1 April 2021
Resigned Mills, Barry Norman Frederick as Director
1 April 2021
Appointed Poole, Thomas as Director
1 April 2021
Resigned Rafferty, Jennifer Leigh 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
10 February 2014
Appointed Taravella, Patrice Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08884942

Financials

Net Assets
(£30,313,062)
down £1,660,502 (6%)
Cash
£105,056
down £16,703 (14%)
Profit Before Tax
(£1,660,502)
up £6,410,225 (79%)
Employees
2
no change
Debt Ratio
152%
Current Ratio
0.0x
Balance sheet detail
2018
Fixed Assets£58,388,603
Current Assets£370,589
Cash£105,056
Creditors (< 1 year)£89,072,254
Net Current Assets(£88,701,665)
Net Assets(£30,313,062)
Shareholder Funds(£30,313,062)

Filings 57

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
24 February 2026Director's details changed
24 February 2026Confirmation statement with no updates10 February 2026
4 January 2026Full accounts31 December 2024
24 February 2025Confirmation statement with updates10 February 2025
Show all 57 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?