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 Number | 02513040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GRANARY |
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Address Line 2 | HERMITAGE LANE |
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Post Town | MAIDSTONE |
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County | KENT |
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Postcode | ME16 9NT |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 29/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)