DEGIORGIO HOLDINGS LIMITED

DEGIORGIO HOLDINGS LIMITED is an active private limited company, incorporated on 18 June 1990. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hermitage Lane, Maidstone. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. DEGIORGIO HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02513040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GRANARY
Address Line 2HERMITAGE LANE
Post TownMAIDSTONE
CountyKENT
PostcodeME16 9NT

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
DEGIORGIO HOLDINGS LIMITED

Directors

(The company's officers)
MRS CAROLE DEGIORGIO
(~76 year old British national)
KING CHARLES HOTEL, BROMPTON ROAD, GILLINGHAM, KENT, ME7 5QT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/1991
MR FORTUNATO DEGIORGIO
(~83 year old British national)
KING CHARLES HOTEL, BROMPTON ROAD, GILLINGHAM, KENT, ME7 5QT
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/1991
MR STEPHEN DEGIORGIO
(~58 year old British national)
KING CHARLES HOTEL, BROMPTON, GILLINGHAM, KENT, ME7 5QT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/1991
MISS SUSANNE DEGIORGIO
(~53 year old British national)
KING CHARLES HOTEL, BROMPTON ROAD, GILLINGHAM, KENT, ME7 5QT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/1991
MRS CAROLE DEGIORGIO
(~76 year old British national)
KING CHARLES HOTEL, BROMPTON ROAD, GILLINGHAM, KENT, ME7 5QT
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/1991

Shareholders

(Persons of Significant Control)
Mrs Carole Degiorgio
(~76 year old British national)
King Charles Hotel, Brompton Road, Gillingham, Kent, ME7 5QT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mr Fortunato Degiorgio
(~83 year old British national)
King Charles Hotel, Brompton Road, Gillingham, Kent, ME7 5QT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016

Connections

(Shared officers)
  • MRS CAROLE DEGIORGIO
  • MR FORTUNATO DEGIORGIO
  • MR STEPHEN DEGIORGIO
  • MISS SUSANNE DEGIORGIO
  • MRS CAROLE DEGIORGIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEGIORGIO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ME16 9NT.

Map of DEGIORGIO HOLDINGS LIMITED at local scale
Map of DEGIORGIO HOLDINGS LIMITED at local scale
Map of DEGIORGIO HOLDINGS LIMITED at district scale
Map of DEGIORGIO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME16 9NT

Other companies with registered offices in ME16 9NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)