BENETTON GROUP SRL

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BENETTON GROUP SRL

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Key Data

Status

Active

Company No.

FC024949

Incorporation date

01/12/2003

Size

Group

Classification

-

Contacts

Registered address

Registered address

Villa Minelli 1, Ponzano Veneto, Treviso, 31050Copy
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Latest events (Record since 16/12/2003)
dot icon27/03/2026
Appointment of Nicola Capone as a person authorised to represent UK establishment BR007383 on 2026-02-18.
dot icon05/03/2026
Termination of appointment for a UK establishment - Transaction OSTM03- BR007383 Person Authorised to Represent terminated 18/02/2026 marco pirani
dot icon08/10/2025
Appointment of Claudio Sforza as a director on 2024-06-18
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/09/2025
Termination of appointment of Massimo Renon as a director on 2024-06-04
dot icon17/09/2025
Termination of appointment of Ugo Girocelli as a director on 2024-02-20
dot icon17/09/2025
Termination of appointment of Andrea Pezzangora as a director on 2025-04-29
dot icon24/03/2025
Appointment of Marco Pirani as a person authorised to represent UK establishment BR007383 on 2025-02-01.
dot icon14/03/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon20/02/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007383 Person Authorised to Accept terminated 31/01/2025 allessandro lucchetta
dot icon20/02/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007383 Person Authorised to Represent terminated 31/01/2025 nicola capone
dot icon20/02/2025
Appointment of Marco Pirani as a person authorised to represent UK establishment BR007383 on 2025-02-01.
dot icon13/08/2024
Full accounts made up to 2023-12-31
dot icon23/06/2023
Full accounts made up to 2022-12-31
dot icon29/06/2022
Full accounts made up to 2021-12-31
dot icon28/06/2022
Details changed for an overseas company - Change in Objects 31/12/99
dot icon28/06/2022
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Italy
dot icon28/06/2022
Details changed for an overseas company - Change in Gov Law 31/12/9999
dot icon28/06/2022
Details changed for an overseas company - Change in Accounts Details Ec
dot icon11/07/2021
Full accounts made up to 2020-12-31
dot icon10/03/2021
Details changed for an overseas company - Change in Legal Form 31/12/99 Company Limited by Quotas
dot icon26/11/2020
Appointment of Alessandro Lucchetta as a person authorised to represent UK establishment BR007383 on 2020-09-15.
dot icon14/10/2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR007383 Person Authorised to Represent terminated 15/09/2020 giuseppe dal mas
dot icon21/09/2020
Full accounts made up to 2019-12-31
dot icon04/09/2020
Appointment of Massimo Renon as a director on 2020-04-23
dot icon11/09/2019
Termination of appointment of Tommaso Bruso as a director on 2019-06-26
dot icon15/07/2019
Appointment of Mr Ugo Girocelli as a director on 2019-05-07
dot icon03/07/2019
Details changed for a UK establishment - BR007383 Address Change Wework aldwych house 71-91 aldwych, london, WC2B 4HN,2019-06-15
dot icon28/06/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Director's details changed for Christian Coco on 2016-05-09
dot icon26/06/2019
Termination of appointment of Sandro Saccardi as a director on 2019-05-07
dot icon17/08/2018
Full accounts made up to 2017-12-31
dot icon08/08/2018
Termination of appointment of Marco Patuano as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of Francesco Panfilo as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of James Mcarthur as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of Francesco Gori as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of Tommaso Barracco as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of Sabrina Benetton as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of Fabio Buttignon as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of Franca Bertagnin Benetton as a director on 2018-05-16
dot icon08/08/2018
Termination of appointment of Christian Benetton as a director on 2018-05-16
dot icon08/08/2018
Appointment of Andrea Pezzangora as a director on 2018-05-16
dot icon08/08/2018
Appointment of Sandro Saccardi as a director on 2018-05-16
dot icon08/08/2018
Appointment of Tommaso Bruso as a director on 2018-05-16
dot icon24/04/2018
Appointment of Giuseppe Dal Mas as a person authorised to represent UK establishment BR007383 on 2018-03-31.
dot icon09/04/2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR007383 Person Authorised to Represent terminated 31/03/2018 massimo jonata
dot icon16/01/2018
Details changed for a UK establishment - BR007383 Address Change 1ST floor 255-259 regent street, london, W1B 2ER,2017-12-19
dot icon11/08/2017
Full accounts made up to 2016-12-31
dot icon09/08/2017
Termination of appointment of Alessandro Benetton as a director on 2016-10-26
dot icon09/08/2017
Termination of appointment of Alfredo Malguzzi as a director on 2017-05-16
dot icon09/08/2017
Termination of appointment of Eugenio Marco Airoldi as a director on 2017-05-16
dot icon09/08/2017
Appointment of James Mcarthur as a director on 2017-05-16
dot icon09/08/2017
Appointment of Marco Patuano as a director on 2017-05-16
dot icon11/07/2016
Appointment of Christian Coco as a director on 2016-05-09
dot icon27/06/2016
Termination of appointment of Sandro Saccardi as a director on 2016-05-09
dot icon27/06/2016
Appointment of Francesco Gori as a director on 2016-05-09
dot icon27/06/2016
Termination of appointment of Gianni Mion as a director on 2016-05-09
dot icon23/06/2016
Full accounts made up to 2015-12-31
dot icon17/07/2015
Full accounts made up to 2014-12-31
dot icon06/02/2015
Appointment of Fabio Buttignon as a director on 2014-12-01
dot icon06/02/2015
Appointment of Sabrina Benetton as a director on 2014-12-01
dot icon06/02/2015
Appointment of Christian Benetton as a director on 2014-12-01
dot icon06/02/2015
Appointment of Francesco Panfilo as a director on 2014-12-01
dot icon06/02/2015
Appointment of Sandro Saccardi as a director on 2014-12-01
dot icon06/02/2015
Appointment of Alfredo Malguzzi as a director on 2014-12-01
dot icon06/02/2015
Appointment of Tommaso Barracco as a director on 2014-12-01
dot icon06/02/2015
Appointment of Franca Bertagnin Benetton as a director on 2014-12-01
dot icon06/02/2015
Appointment of Alessandro Benetton as a director on 2014-12-01
dot icon09/01/2015
Appointment of Eugenio Marco Airoldi as a director on 2014-12-01
dot icon09/01/2015
Appointment of Gianni Mion as a director on 2014-12-01
dot icon09/01/2015
Termination of appointment of Eugenio Marco Airoldi as a director on 2014-12-01
dot icon09/01/2015
Termination of appointment of Sandro Saccardi as a director on 2014-12-01
dot icon09/01/2015
Termination of appointment of Gianni Mion as a director on 2014-12-01
dot icon09/01/2015
Termination of appointment of Fabio Buttignon as a director on 2014-12-01
dot icon09/12/2014
Details changed for a UK establishment - BR007383 Name Change Bencom retail,2014-12-08
dot icon09/12/2014
Change of registered name of an overseas company on 2014-12-08 from Bencom retail
dot icon17/07/2014
Termination of appointment of Biagio Chiarolanza as a director on 2014-05-08
dot icon17/07/2014
Termination of appointment of Alessandro Benetton as a director on 2014-05-08
dot icon17/07/2014
Termination of appointment of Luciano Benetton as a director on 2012-10-11
dot icon17/07/2014
Termination of appointment of Alberto Franco Nathansohn as a director on 2014-05-08
dot icon17/07/2014
Appointment of a director
dot icon17/07/2014
Appointment of a director
dot icon17/07/2014
Appointment of a director
dot icon17/07/2014
Appointment of a director
dot icon16/07/2014
Full accounts made up to 2013-12-31
dot icon26/07/2013
Full accounts made up to 2012-12-31
dot icon28/06/2013
Details changed for a UK establishment - BR007383 Address Change 1ST floor 93 newman street, london, W1T 3EZ,2013-06-17
dot icon29/05/2013
Termination of appointment of Franco Furno as a director
dot icon14/02/2013
Appointment of Nicola Capone as a person authorised to represent UK establishment BR007383 on 2013-02-04.
dot icon08/02/2013
Appointment of Massimo Jonata as a person authorised to represent UK establishment BR007383 on 2013-01-18.
dot icon08/02/2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR007383 Person Authorised to Represent terminated 18/01/2013 davide carrer
dot icon06/07/2012
Full accounts made up to 2011-12-31
dot icon17/08/2011
Appointment of Davide Carrer as a person authorised to represent UK establishment BR007383 on 2011-07-06.
dot icon16/08/2011
Termination of appointment for a UK establishment - Transaction OSTM03- BR007383 Person Authorised to Represent terminated 06/07/2011 massimo minetola
dot icon25/07/2011
Full accounts made up to 2010-12-31
dot icon09/09/2010
Details changed for a UK establishment - BR007383 Address Change 2ND floor, st martins house, 69 monmouth street, london, WC2H 9JW,2010-07-19
dot icon21/07/2010
Termination of appointment of Emilio Foa' as a director
dot icon21/07/2010
Termination of appointment of Gerolamo Caccia Dominioni as a director
dot icon21/07/2010
Appointment of a director
dot icon21/07/2010
Appointment of a director
dot icon21/07/2010
Appointment of a director
dot icon04/06/2010
Full accounts made up to 2009-12-31
dot icon11/06/2009
Full accounts made up to 2008-12-31
dot icon27/05/2008
Miscellaneous
dot icon08/05/2008
BR007383 person authorised to represent and accept appointed 11/04/2008 massimo minetola -- address :flat b 46 court field gardens, london, SW5 0NA
dot icon15/08/2007
Dir appointed 22/06/07 foa' emilio giuseppe padua italy
dot icon15/08/2007
Dir appointed 22/06/07 caccia dominioni gerolamo milan italy
dot icon15/08/2007
Dir appointed 22/06/07 benetton alessandro ponzano veneto (tv) italy
dot icon30/07/2007
Dir resigned 22/06/07 branda massimo
dot icon30/07/2007
Dir resigned 22/06/07 marco picone
dot icon05/07/2007
Full accounts made up to 2006-12-31
dot icon12/01/2007
Dir appointed 28/11/06 picone marco mestre italy
dot icon12/01/2007
Dir appointed 28/11/06 branda massimo turin italy
dot icon12/01/2007
Dir resigned 28/11/06 facchini pier francesco
dot icon12/01/2007
Dir resigned 28/11/06 cassano silvano
dot icon26/06/2006
BR007383 par appointed 16/06/06 romeo giampiero 379 chiswick high road london W4 4AG
dot icon26/06/2006
BR007383 par terminated 16/06/06 perticucci stefano
dot icon09/06/2006
Full accounts made up to 2005-12-31
dot icon03/04/2006
BR007383 pr terminated 15/03/06 de nardis fabrizio
dot icon17/01/2006
BR007383 address change 12/12/05 5TH floor, byron house 7 st james's street london SW1A 1EE
dot icon11/11/2005
Full accounts made up to 2004-12-31
dot icon19/10/2004
BR007383 pr appointed 30/09/04 de nardis fabrizio victoria court e 4104 3-11-13 minami azabu tokyo japan
dot icon19/10/2004
BR007383 par terminated 30/09/04 turner adrian
dot icon19/10/2004
BR007383 par appointed 31/08/04 perticucci stefano 207 cranmer court whiteheads grove chelsea london SW3 3HG
dot icon19/10/2004
BR007383 par terminated 31/08/04 panizzo paolo
dot icon03/06/2004
Full accounts made up to 2003-12-31
dot icon30/03/2004
Name changed bencom S.R.L.
dot icon03/03/2004
Dir resigned 16/12/03 bortolussi pierluigi
dot icon03/03/2004
Dir resigned 16/12/03 chiarolanza biagio
dot icon03/03/2004
Dir resigned 16/12/03 zago lorenzo
dot icon03/03/2004
Dir resigned 16/12/03 zampieri gianni
dot icon03/03/2004
Dir appointed 16/12/03 benetton luciano treviso italy
dot icon03/03/2004
Dir appointed 05/12/03 facchini pier francesco treviso italy
dot icon18/02/2004
Ic change 20/12/03
dot icon18/02/2004
Altn constitutional doc 201203
dot icon08/01/2004
BR007383 name change 30/12/03 bencom
dot icon16/12/2003
BR007383 par appointed panizzo paolo 172 coombe lane west kingston-upon-thames surrey KT2 7DE
dot icon16/12/2003
BR007383 par appointed tanner adrian 10 tongdean avenue hove east sussex BN3 6TL
dot icon16/12/2003
BR007383 registered
dot icon16/12/2003
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconLast statement dated
31/12/2024
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Financial Ratios

BENETTON GROUP SRL has not submitted financial statements

BENETTON GROUP SRL has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BENETTON GROUP SRL

BENETTON GROUP SRL is an(a) Active company incorporated on 01/12/2003 with the registered office located at Villa Minelli 1, Ponzano Veneto, Treviso, 31050. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENETTON GROUP SRL?

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BENETTON GROUP SRL is currently Active. It was registered on 01/12/2003 .

Where is BENETTON GROUP SRL located?

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BENETTON GROUP SRL is registered at Villa Minelli 1, Ponzano Veneto, Treviso, 31050.

What is the latest filing for BENETTON GROUP SRL?

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The latest filing was on 27/03/2026: Appointment of Nicola Capone as a person authorised to represent UK establishment BR007383 on 2026-02-18..