DE NORA HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

09635163

Incorporation date

11/06/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

09/10/2025

Appointment of Mr Daniele Carcano as a director on 2025-10-08

View PDF (2 pages)

09/10/2025

Appointment of Mr Guido Picari as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Meg Florczak as a director on 2025-10-01

View PDF (1 pages)

09/10/2025

Termination of appointment of Tom Derricotte as a director on 2025-10-01

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

02/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

04/08/2023

Appointment of Ms Meg Florczak as a director on 2023-06-30

View PDF (2 pages)

03/08/2023

Registered office address changed from Daytona House Amber Close Amington Tamworth B77 4RP England to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2023-08-03

View PDF (1 pages)

03/08/2023

Appointment of Mr Tom Derricotte as a director on 2023-06-30

View PDF (2 pages)

03/08/2023

Termination of appointment of Angelo Ferrari as a director on 2023-06-30

View PDF (1 pages)

03/08/2023

Termination of appointment of Paolo Enrico Dellacha' as a director on 2023-06-30

View PDF (1 pages)

03/08/2023

Termination of appointment of Matteo Lodrini as a director on 2023-06-30

View PDF (1 pages)

31/07/2023

Registered office address changed from C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to Daytona House Amber Close Amington Tamworth B77 4RP on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr Stefano Casalino as a director on 2023-06-30

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

15/02/2023

Register inspection address has been changed to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX

View PDF (1 pages)

07/02/2023

Notification of Industrie De Nora S.P.A. as a person with significant control on 2022-06-30

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07/02/2023

Cessation of Federico De Nora as a person with significant control on 2022-06-30

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05/02/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 2023-02-06

View PDF (1 pages)

05/02/2023

Registered office address changed from Aldermary House C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX England to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House, 10-15 Queen Street London EC4N 1TX on 2023-02-06

View PDF (1 pages)

05/02/2023

Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 2023-01-18

View PDF (2 pages)

15/01/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-01-16

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (148 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

09/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

09/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (138 pages)

09/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

26/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (138 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

26/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

01/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

16/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (155 pages)

16/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

28/06/2018

Change of details for Federico De Nora as a person with significant control on 2017-10-02

View PDF (2 pages)

21/11/2017

Satisfaction of charge 096351630001 in full

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14/07/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-31

View PDF (7 pages)

06/07/2017

Statement of capital on 2017-07-06

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06/07/2017

Statement by Directors

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06/07/2017

Solvency Statement dated 06/07/17

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06/07/2017

Resolutions

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

23/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (5 pages)

08/12/2016

Termination of appointment of Oliver Lawrence Quinn as a director on 2016-12-05

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (8 pages)

08/07/2015

Registration of charge 096351630001, created on 2015-06-26

View PDF (30 pages)

24/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

11/06/2015

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Lodrini, Matteo	Director	11/06/2015 - 30/06/2023	-
Dellacha', Paolo Enrico	Director	11/06/2015 - 30/06/2023	-
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	10/06/2015 - 15/01/2023	214
Carcano, Daniele	Director	08/10/2025 - Present	-
PIROLA PENNUTO ZEI & ASSOCIATI LTD	Corporate Secretary	17/01/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DE NORA HOLDING (UK) LIMITED

DE NORA HOLDING (UK) LIMITED is an(a) Active company incorporated on 11/06/2015 with the registered office located at C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 4 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 DE NORA HOLDING (UK) LIMITED?

DE NORA HOLDING (UK) LIMITED is currently Active. It was registered on 11/06/2015 .

Where is DE NORA HOLDING (UK) LIMITED located?

DE NORA HOLDING (UK) LIMITED is registered at C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does DE NORA HOLDING (UK) LIMITED do?

DE NORA HOLDING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DE NORA HOLDING (UK) LIMITED?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2024-12-31.