VH

VIGNAMAGGIO HOLDING LIMITED

Active

Company number 08884965

London, England · Incorporated 10 February 2014

7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2014

Company overview

Vignamaggio Holding Limited is an active private limited company incorporated on 10 February 2014 under the jurisdiction of England and Wales. The company is registered at 7th Floor, 50 Broadway, London SW1H 0DB. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned by Vignamaggio Top Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Julius Manuel Bozzino (British, appointed 1 April 2021) and Patrice Paul Taravella (French, appointed 10 February 2014). Accomplice Secretaries Limited acts as corporate secretary.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The confirmation statement was last made up to 10 February 2026. There are no charges, no insolvency history and the company has never been liquidated. The latest filings relate to an officer change and a confirmation statement with no updates, both dated 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vignamaggio Top Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 February 2014
Shares allotted · 0 shares allotted
—
10 February 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Change Person Director Company With Change Date
Officers
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 November 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Resolution
Resolution
8 July 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Resolution
Resolution
20 February 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Incorporation Company
Incorporation
10 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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