Introduction
Watch Company
P
PORTA VITTORIA MANAGEMENT LTD
PORTA VITTORIA MANAGEMENT LTD is an active company incorporated on 7 December 2020 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in manufacture of electric motors, generators and transformers and 3 other business activities. PORTA VITTORIA MANAGEMENT LTD was registered 5 years ago.(SIC: 27110, 27200, 29100, 29320)
Status
active
Active since 5 years ago
Company No
13068716
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 8 July 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 December 2022 (3 years ago)
Submitted on 18 February 2023 (3 years ago)
Next Due
Due by 20 December 2023
For period ending 6 December 2023
Previous Company Names
CLEMENTY CAPITAL MANAGEMENT LTD
From: 10 May 2022To: 7 September 2023
SAXAGRES SOLUTIONS LTD
From: 16 February 2022To: 10 May 2022
CLEMENTY CAPITAL MANAGEMENT LTD
From: 2 March 2021To: 16 February 2022
CLEMENTY LAFFITE SUPERCARS LTD
From: 7 December 2020To: 2 March 2021
Address
13068716 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
16 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Corporate Director Company With ...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
VITALE, Claudio, Mr.
ActiveCorso Di Porta Vittoria, Milano20122
Born August 1986
Director
Appointed 26 Jun 2023
VITALE, Claudio, Mr.
Corso Di Porta Vittoria, Milano20122
Born August 1986
Director
26 Jun 2023
Active
P.V.M. FIDUCIARIA S.R.L.
ActiveCorso Di Porta Vittoria, Milano20122
Corporate director
Appointed 26 Jun 2023
P.V.M. FIDUCIARIA S.R.L.
Corso Di Porta Vittoria, Milano20122
Corporate director
26 Jun 2023
Active
LAFFITE, Bruno
ResignedOld Park Lane, LondonW1K 1QW
Born December 1970
Director
Appointed 07 Dec 2020
Resigned 01 Feb 2021
LAFFITE, Bruno
Old Park Lane, LondonW1K 1QW
Born December 1970
Director
07 Dec 2020
Resigned 01 Feb 2021
Resigned
LOUVRIER, Pierre Michel, Mr.
ResignedOld Park Lane, LondonW1K 1QW
Born December 1973
Director
Appointed 15 Aug 2022
Resigned 15 Sept 2022
LOUVRIER, Pierre Michel, Mr.
Old Park Lane, LondonW1K 1QW
Born December 1973
Director
15 Aug 2022
Resigned 15 Sept 2022
Resigned
RICCIARDI, Maria Grazia, Mrs.
ResignedOld Park Lane, LondonW1K 1QW
Born March 1970
Director
Appointed 15 Sept 2022
Resigned 24 Mar 2023
RICCIARDI, Maria Grazia, Mrs.
Old Park Lane, LondonW1K 1QW
Born March 1970
Director
15 Sept 2022
Resigned 24 Mar 2023
Resigned
VITALE, Claudio, Mr.
ResignedOld Park Lane, LondonW1K 1QW
Born August 1986
Director
Appointed 24 Mar 2023
Resigned 05 Jun 2023
VITALE, Claudio, Mr.
Old Park Lane, LondonW1K 1QW
Born August 1986
Director
24 Mar 2023
Resigned 05 Jun 2023
Resigned
CLEMENTY LTD
ResignedOld Park Lane, LondonW1K 1QW
Corporate director
Appointed 05 Jun 2023
Resigned 26 Jun 2023
CLEMENTY LTD
Old Park Lane, LondonW1K 1QW
Corporate director
05 Jun 2023
Resigned 26 Jun 2023
Resigned
CLEMENTY LTD
ResignedOld Park Lane, LondonW1K 1QW
Corporate director
Appointed 07 Dec 2020
Resigned 24 Mar 2023
CLEMENTY LTD
Old Park Lane, LondonW1K 1QW
Corporate director
07 Dec 2020
Resigned 24 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
P.V.M. Fiduciaria S.R.L.
ActiveCorso Di Porta Vittoria N. 18, Milano20122
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
P.V.M. Fiduciaria S.R.L.
Corso Di Porta Vittoria N. 18, Milano20122
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
P:V.M. Fiduciaria S.R.L.
CeasedCorso Di Porta Vittoria, Milano20122
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Ceased 05 Jun 2023
P:V.M. Fiduciaria S.R.L.
Corso Di Porta Vittoria, Milano20122
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Ceased 05 Jun 2023
Ceased
Clementy Ltd
CeasedOld Park Lane, LondonW1K 1QW
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2021
Ceased 26 Jun 2023
Clementy Ltd
Old Park Lane, LondonW1K 1QW
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2021
Ceased 26 Jun 2023
Ceased
Mr Bruno Laffite
CeasedOld Park Lane, LondonW1K 1QW
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 28 Feb 2021
Mr Bruno Laffite
Old Park Lane, LondonW1K 1QW
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 28 Feb 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
8 September 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2023
24 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2023
24 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2022
16 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
28 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2021
28 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2021