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Activities of other holding companies n.e.c. · London

Deiana Holding

Deiana Holding Limited

ActiveAs filed (group accounts)10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-03

  1. Directors
    Director's details changed for Ms Maria Isabella La Forgia on 13 October 2026
  2. Accounts
    Group of companies' accounts made up to 31 December 2025
  3. Address
    Registered office address changed from The Kensington Building 1 Wrights Lane London London W8 5RY England to The Kensington Building 1 Wrights Lane London W8 5RY on 19 May 2026
  4. Address
    Register inspection address has been changed (and 6 more like it since 4 April 2016)
  5. Accounts
    Group of companies' accounts made up to 31 December 2024
  6. Directors
    Director's details changed for Ms Maria Isabella La Forgia on 9 May 2025
  7. Directors
    Director's details changed for Ms Maria Isabella La Forgia on 9 January 2025
  8. Directors
    Director's details changed for Mr Alessandro Nicolo' Ugo on 20 November 2024
  9. Address
    Registered office address changed from 2 Allen Street London W8 6BH England to The Kensington Building 1 Wrights Lane London London W8 5RY on 20 November 2024
  10. Directors
    Director's details changed for Mr Alessandro Nicolo' Ugo on 10 October 2024
  11. Accounts
    Group of companies' accounts made up to 31 December 2023
  12. Accounts
    Group of companies' accounts made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Alessandro Nicolo' Ugo on 15 June 2023 (and 1 more like it since 15 June 2023)
    2. Accounts
      Group of companies' accounts made up to 31 December 2021
    3. Directors
      Director's details changed for Mr Alessandro Nicolo' Ugo on 17 June 2022
    4. Address
      Register(s) moved to registered office address 2 Allen Street London W8 6BH
    5. Address
      Registered office address changed from 2 Allen Street London W8 6BH England to 2 Allen Street London W8 6BH on 19 May 2022
    6. Address
      Registered office address changed from 43 Grosvenor Street London W1K 3HL England to 2 Allen Street London W8 6BH on 19 May 2022
    7. Filing
      Resolutions (and 1 more like it since 26 April 2021)
    8. Accounts
      Group of companies' accounts made up to 31 December 2020
    9. Ownership
      Change of details for Mr Marco Deiana as a person with significant control on 7 October 2021
    10. Shares
      Statement of capital following an allotment of shares on 7 October 2021 · GBP 53,450,000 (and 3 more like it since 2 August 2016)
    11. Directors
      Director's details changed for Ms Maria Isabella La Forgia on 22 July 2021
    12. Directors
      Termination of appointment of Marco Deiana as a director on 29 April 2021
    13. Directors
      Termination of appointment of Corrado Deiana as a director on 29 April 2021
    14. Accounts
      Group of companies' accounts made up to 31 December 2019
    15. Directors
      Director's details changed for Mr Alessandro Nicolo' Ugo on 26 June 2020
    16. Directors
      Director's details changed for Mr Alessandro Nicolo' Ugo on 3 February 2020
    17. Directors
      Appointment of Mrs Maria Isabella La Forgia as a director on 1 February 2020
    18. Directors
      Termination of appointment of Alessandro Scala as a director on 1 February 2020
    19. Accounts
      Group of companies' accounts made up to 31 December 2018
    20. Directors
      Appointment of Mr Alessandro Scala as a director on 1 December 2018
    21. Directors
      Termination of appointment of Guido Ravaglia as a director on 1 December 2018
    22. Directors
      Termination of appointment of Donatello Pirlo as a director on 1 December 2018
    23. Accounts
      Group of companies' accounts made up to 31 December 2017
    24. Accounts
      Group of companies' accounts made up to 31 December 2016
    25. Directors
      Director's details changed for Mr. Alessandro Nicolo' Ugo on 18 October 2017
    26. Address
      Registered office address changed from 43 Grosvenor Street London W1K 3HL to 43 Grosvenor Street London W1K 3HL on 21 September 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Deiana Holding do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Deiana Holding make?

Answered in the full report

›Is Deiana Holding profitable?

Deiana Holding's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Deiana Holding?

Its directors are Maria Isabella La Forgia, Alessandro Nicolo' Ugo. Its owners are shown to subscribers.

›Where is Deiana Holding based?

Its registered office is The Kensington Building, 1 Wrights Lane, London, W8 5RY, in London.

›When was Deiana Holding founded?

Deiana Holding Limited was incorporated on 9 March 2016.

›Is Deiana Holding still trading?

The register lists Deiana Holding Limited as active.

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