PAGGETTI HOLDINGS LIMITED

Company number 04657842

3 active persons with significant control / 0 active statements

Top Nut Limited (Active)

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
• Notified on: 6 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04074743
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Louise Mcdonagh (Active)

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
• Notified on: 6 November 2024
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Francis Mcdonagh (Active)

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
• Notified on: 6 November 2024
• Date of birth: April 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Michele Paggetti (Ceased)

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
• Notified on: 1 March 2018
• Ceased on: 6 November 2024
• Date of birth: March 1948
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mario Paggetti (Ceased)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 6 April 2016
• Ceased on: 6 November 2024
• Date of birth: August 1937
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%