Furadino Holdings Limited

Active09901935 Private limited company
Incorporated
4 December 2015 (10 years)
Industry
Activities of construction holding companies (64203)
Directors
Robert Pilato
Accounts type
Group
Region
Greater London
Address
4th Floor
11 - 15 Wigmore Street
Marylebone
W1U 1PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Pilato, Robert
Director · Appointed 7 June 2021
British
Born July 1966 (60)
Officer history (1 former)
7 June 2021
Appointed Pilato, Robert as Director
7 June 2021
Resigned Davis, Andrew Simon as Director
4 December 2015
Appointed Davis, Andrew Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 December 2019
Ceased Lewisrock Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Furadino Holdings Limited This company
Furadino Shipping Limited Owns 75–100% of shares
Tide Developments (10) Limited Owns 75–100% of shares
Tide Developments (8) Limited Owns 75–100% of shares
Tide Developments (11) Limited Owns 75–100% of shares
Tide Developments (12) Limited Owns 75–100% of shares
Tide Developments (16) Limited Owns 75–100% of shares
Tide Developments (2) Limited Owns 75–100% of shares
Tide Developments (9) Limited Owns 75–100% of shares
Tide Properties Limited Owns 75–100% of shares

Financials

Profit Before Tax
£6,877,655
up £1,723,813 (33%)
Employees
1
no change
Balance sheet detail
2020
Current Assets£33,832,662
Debtors£23,832,177
Net Current Assets£12,015,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Registered office address changed
18 December 2025Confirmation statement with no updates3 December 2025
12 December 2025Registration of a charge
12 December 2025Registration of a charge
4 November 2025Satisfaction of a charge in full
Show all recent filings

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