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Filippo Giordano

Giordano Filippo

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Filippo Giordano - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Waltham Cross

Charts

Visits

Filippo Giordano (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-120123456

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • Hackney
  • Camden
  • Barnet
  • Surrey

History

Partial History
Date Event Region
Monday, January 18, 2016Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHertfordshire
Thursday, August 3, 2017Appointment as DirectorWestminster
Monday, April 1, 2019Appointment as Shareholder (above 75%)Westminster
Thursday, November 28, 2019Resignation as Shareholder (above 75%)Westminster
Friday, December 13, 2019Appointment as DirectorHackney
Monday, June 15, 2020Appointment as Shareholder (above 75%)Hackney
Thursday, August 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, May 12, 2021Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, May 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 9, 2021Appointment as DirectorWestminster
Thursday, October 14, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, January 19, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, April 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, April 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, April 27, 2022Appointment as DirectorCamden
Monday, May 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, June 1, 2022Appointment as DirectorCamden
Tuesday, June 21, 2022Appointment as Individual or entity with significant influence or controlCamden
Monday, August 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, August 19, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWestminster
Tuesday, September 13, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, September 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 9, 2022Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, December 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 1, 2023Appointment as DirectorWestminster
Monday, June 5, 2023Appointment as SecretaryWestminster
Thursday, June 29, 2023Appointment as SecretaryBarnet
Tuesday, August 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and SecretarySurrey
Thursday, September 7, 2023Resignation as DirectorWestminster
Monday, September 25, 2023Resignation as DirectorSurrey
Tuesday, September 26, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, November 22, 2023Appointment as Individual or entity with more than 75% of voting rightsWestminster
Thursday, November 23, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 1, 2024Resignation as DirectorWestminster
Thursday, June 13, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, July 1, 2024Appointment as Shareholder (above 75%)Westminster
Thursday, July 25, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, August 27, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, January 13, 2025Appointment as Individual or entity with right to appoint and remove directorsWestminster
Saturday, February 1, 2025Resignation as Individual or entity with right to appoint and remove directorsWestminster
Tuesday, March 11, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 1
Jul 31, 2024£ 1
May 31, 2024
May 31, 2024
Apr 30, 2024£ 1
Apr 30, 2024£ 2
Apr 30, 2024
Apr 30, 2024£ 0
Apr 30, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024
Jan 17, 2024£ 1
Nov 30, 2023
Oct 31, 2023
May 31, 2023
Jan 31, 2023
Dec 31, 2022£ 0
Oct 31, 2022
Jul 31, 2022
Oct 31, 2019
Totals£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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