opendata.bot
Company number
13151204

FAMILIA HOLDING LTD

Officer · SOLARI, Ferdinando and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAMILIA HOLDING LTD
Company number
13151204
Registered office
506 KINGSBURY ROAD, LONDON, NW9 9HE, UNITED KINGDOM · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 2021
Status
Active
Age
5 years
Previous names
PRIME REAL ESTATE SERVICES LTD. (to 13 Jul 2022)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 18/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leonardo Landi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2021
Mr Ferdinando Solari
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/05/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ferdinando Solari
born 12/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/05/2022 Controls 3 companies
Leonardo Landi
born 09/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/06/2022 Controls 3 companies

Serving officers

director Appointed 18/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2022 Registered name changed PRIME REAL ESTATE SERVICES LTD. FAMILIA HOLDING LTD
23/06/2022 Person with significant control ceased Leonardo Landi
23/06/2022 Director resigned LANDI, Leonardo
18/05/2022 Person with significant control added Mr Ferdinando Solari
18/05/2022 Director appointed SOLARI, Ferdinando
21/01/2021 Person with significant control added Leonardo Landi
21/01/2021 Director appointed LANDI, Leonardo

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
▲ 25.3%
1
Net assets 1
▲ 25.3%
1
Employees (avg) 0 0

Documents for FAMILIA HOLDING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
MISC — miscellaneous
miscellaneous
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FAMILIA HOLDING LTD?
According to the official registry, the company number of FAMILIA HOLDING LTD is 13151204.
Where is FAMILIA HOLDING LTD registered?
The registered office is 506 KINGSBURY ROAD, LONDON, NW9 9HE, UNITED KINGDOM.
Who runs FAMILIA HOLDING LTD?
SOLARI, Ferdinando is listed among the officers of FAMILIA HOLDING LTD.
What is the SIC code of FAMILIA HOLDING LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls FAMILIA HOLDING LTD?
Leonardo Landi is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FAMILIA HOLDING LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About FAMILIA HOLDING LTD (13151204)

FAMILIA HOLDING LTD is a private limited company incorporated on 21 January 2021 and registered in the United Kingdom under company number 13151204. Its registered office is at 506 KINGSBURY ROAD, LONDON, NW9 9HE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Leonardo Landi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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