DE Nora Holding (UK) Limited

Active09635163 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daniele Carcano
Guido Picari
Owned by
Industrie DE Nora S.P.A.
Accounts type
Small
Region
Greater London
Address
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House
10-15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Carcano, Daniele
Director · Appointed 8 October 2025
Italian
Born January 1987 (39)
Picari, Guido
Director · Appointed 1 October 2025
Italian
Born January 1979 (47)
Director · Appointed 30 June 2023
Italian
Born April 1971 (55)
Corporate Secretary · Appointed 18 January 2023
Officer history (7 former)
8 October 2025
Appointed Carcano, Daniele as Director
1 October 2025
Appointed Picari, Guido as Director
1 October 2025
Resigned Derricotte, Tom as Director
1 October 2025
Resigned Florczak, Meg as Director
30 June 2023
Resigned Lodrini, Matteo as Director
30 June 2023
Appointed Casalino, Stefano as Director
30 June 2023
Resigned Dellacha', Paolo Enrico as Director
30 June 2023
Appointed Derricotte, Tom as Director
30 June 2023
Appointed Florczak, Meg as Director
30 June 2023
Resigned Ferrari, Angelo as Director
18 January 2023
Appointed Pirola Pennuto Zei & Associati Limited as Corporate Secretary
16 January 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
5 December 2016
Resigned Quinn, Oliver Lawrence as Director
11 June 2015
Appointed Quinn, Oliver Lawrence as Director
11 June 2015
Appointed Ferrari, Angelo as Director
11 June 2015
Appointed Dellacha', Paolo Enrico as Director
11 June 2015
Appointed Lodrini, Matteo as Director
11 June 2015
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Industrie DE Nora S.P.A.
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Società Per Azioni (Limited Company)
Reg. no. Mi - 1717984

Holdings 2

Companies where DE Nora Holding (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
30 June 2022
Ceased Federico De Nora — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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