HOLDING IORIO LTD

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HOLDING IORIO LTD

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Key Data

Status

Active

Company No.

13146835

Incorporation date

20/01/2021

Size

Dormant

Contacts

Registered address

Registered address

6-8 Freeman Street, Grimsby DN32 7AACopy
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Latest events (Record since 05/01/2023)
dot icon18/02/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2025
Voluntary strike-off action has been suspended
dot icon03/12/2024
First Gazette notice for voluntary strike-off
dot icon26/11/2024
Application to strike the company off the register
dot icon08/10/2024
Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales to 6-8 Freeman Street Grimsby DN32 7AA on 2024-10-08
dot icon08/10/2024
Director's details changed for Mr Diego Iorio on 2024-10-08
dot icon08/10/2024
Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to 6-8 Freeman Street Grimsby DN32 7AA on 2024-10-08
dot icon07/10/2024
Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 2024-10-07
dot icon07/10/2024
Director's details changed for Mr Diego Iorio on 2024-10-01
dot icon07/10/2024
Director's details changed for Mr Diego Iorio on 2024-10-01
dot icon07/10/2024
Change of details for Iorio Group Limited as a person with significant control on 2024-10-01
dot icon30/08/2024
Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 2024-08-30
dot icon30/08/2024
Change of details for Iorio Group Limited as a person with significant control on 2024-08-30
dot icon30/08/2024
Director's details changed for Mr Diego Iorio on 2024-08-30
dot icon12/04/2024
Director's details changed for Mr Diego Iorio on 2024-04-12
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with updates
dot icon05/04/2023
Accounts for a dormant company made up to 2023-01-31
dot icon05/01/2023
Cessation of Diego Iorio as a person with significant control on 2022-11-01
dot icon05/01/2023
Notification of Iorio Group Limited as a person with significant control on 2022-11-01
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
02/10/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
dot iconNext due on
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iorio, Diego
Director
20/01/2021 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About HOLDING IORIO LTD

HOLDING IORIO LTD is an(a) Active company incorporated on 20/01/2021 with the registered office located at 6-8 Freeman Street, Grimsby DN32 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLDING IORIO LTD?

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HOLDING IORIO LTD is currently Active. It was registered on 20/01/2021 .

Where is HOLDING IORIO LTD located?

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HOLDING IORIO LTD is registered at 6-8 Freeman Street, Grimsby DN32 7AA.

What does HOLDING IORIO LTD do?

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HOLDING IORIO LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for HOLDING IORIO LTD?

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The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.