DE NORA HOLDING (UK) LIMITED
Company details
- Registered name
- DE NORA HOLDING (UK) LIMITED
- Company number
- 09635163
- Registered office
- C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD 5TH FLOOR ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 11 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jun 2026
- Confirmation statement — last
- 05 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 19 June 2026 (2 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2025 | Director appointed | — | CARCANO, Daniele |
| 01/10/2025 | Director resigned | FLORCZAK, Meg | — |
| 01/10/2025 | Director resigned | DERRICOTTE, Tom | — |
| 01/10/2025 | Director appointed | — | PICARI, Guido |
| 30/06/2023 | Director resigned | LODRINI, Matteo | — |
| 30/06/2023 | Director resigned | FERRARI, Angelo | — |
| 30/06/2023 | Director resigned | DELLACHA', Paolo Enrico | — |
| 30/06/2023 | Director appointed | — | FLORCZAK, Meg |
| 30/06/2023 | Director appointed | — | DERRICOTTE, Tom |
| 30/06/2023 | Director appointed | — | CASALINO, Stefano |
| 18/01/2023 | Corporate-secretary appointed | — | PIROLA PENNUTO ZEI & ASSOCIATI LIMITED |
| 16/01/2023 | Corporate-secretary resigned | HACKWOOD SECRETARIES LIMITED | — |
| 30/06/2022 | Person with significant control ceased | Federico De Nora | — |
| 30/06/2022 | Person with significant control added | — | Industrie De Nora S.P.A. |
| 05/12/2016 | Director resigned | QUINN, Oliver Lawrence | — |
| 06/04/2016 | Person with significant control added | — | Federico De Nora |
| 26/06/2015 | Charge registered | — | A registered charge |
| 11/06/2015 | Director appointed | — | QUINN, Oliver Lawrence |
| 11/06/2015 | Director appointed | — | LODRINI, Matteo |
| 11/06/2015 | Director appointed | — | FERRARI, Angelo |
Financial highlights
No figures could be read from the accounts filed on 07 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DE NORA HOLDING (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DE NORA HOLDING (UK) LIMITED (09635163)
DE NORA HOLDING (UK) LIMITED is a private limited company incorporated on 11 June 2015 and registered in the United Kingdom under company number 09635163. Its registered office is at C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD 5TH FLOOR ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Federico De Nora. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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