MARANGONI HOLDINGS LIMITED
LONDON CLICKBROAD LIMITED

Hellopages » Greater London » Camden » EC1N 6TE

Company number 04551025
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Satisfaction of charge 045510250002 in full. The most likely internet sites of MARANGONI HOLDINGS LIMITED are www.marangoniholdings.co.uk, and www.marangoni-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marangoni Holdings Limited is a Private Limited Company. The company registration number is 04551025. Marangoni Holdings Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Marangoni Holdings Limited is 22 24 Ely Place London Ec1n 6te. . MEDICI, Donato is a Secretary of the company. APPADOO, Raph is a Director of the company. KRNIC, Sinisa is a Director of the company. RICCIO, Roberto is a Director of the company. Secretary AGOSTINI, Riccardo has been resigned. Secretary AGOSTINI, Riccardo has been resigned. Secretary CATTORINI, Monica has been resigned. Secretary PARENTE, Paola has been resigned. Secretary RAGO, Gail Buoscio has been resigned. Secretary RICCIO, Roberto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, Jeffrey has been resigned. Director GRAHAM, Michael Joseph has been resigned. Director MARANGONI, Fabio has been resigned. Director RAMMAL, Dany has been resigned. Director STEELE, Todd Hartman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MEDICI, Donato
Appointed Date: 28 July 2015
Director
APPADOO, Raph
Appointed Date: 24 May 2012
75 years old
Director
KRNIC, Sinisa
Appointed Date: 14 November 2011
52 years old
Director
RICCIO, Roberto
Appointed Date: 24 May 2012
62 years old

Resigned Directors

Secretary
AGOSTINI, Riccardo
Resigned: 15 October 2008
Appointed Date: 25 January 2007
Secretary
AGOSTINI, Riccardo
Resigned: 25 January 2007
Appointed Date: 01 June 2004
Secretary
CATTORINI, Monica
Resigned: 25 July 2015
Appointed Date: 24 May 2012
Secretary
PARENTE, Paola
Resigned: 01 June 2004
Appointed Date: 08 October 2002
Secretary
RAGO, Gail Buoscio
Resigned: 14 November 2011
Appointed Date: 30 June 2008
Secretary
RICCIO, Roberto
Resigned: 24 May 2012
Appointed Date: 01 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 02 October 2002
Director
AYERS, Jeffrey
Resigned: 14 November 2011
Appointed Date: 30 June 2008
65 years old
Director
GRAHAM, Michael Joseph
Resigned: 14 November 2011
Appointed Date: 30 June 2008
65 years old
Director
MARANGONI, Fabio
Resigned: 25 January 2007
Appointed Date: 08 October 2002
67 years old
Director
RAMMAL, Dany
Resigned: 24 May 2012
Appointed Date: 14 November 2011
51 years old
Director
STEELE, Todd Hartman
Resigned: 30 June 2008
Appointed Date: 25 January 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Psfg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARANGONI HOLDINGS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Oct 2015
Satisfaction of charge 045510250002 in full
26 Oct 2015
Registration of charge 045510250003, created on 21 October 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 80 more events
11 Oct 2002
Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
09 Oct 2002
Company name changed clickbroad LIMITED\certificate issued on 09/10/02
02 Oct 2002
Incorporation

MARANGONI HOLDINGS LIMITED Charges

21 October 2015
Charge code 0455 1025 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Ing Bank Nv.,London Branch
Description: Contains fixed charge…
11 February 2014
Charge code 0455 1025 0002
Delivered: 14 February 2014
Status: Satisfied on 27 October 2015
Persons entitled: U.S. Bank Trustees Limited (In Its Capacity as Security Agent for the Secured Parties)
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0455 1025 0001
Delivered: 29 May 2013
Status: Satisfied on 11 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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