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Companies House/Walsall/Company profile

FERRAGHINI HOLDINGS LTD

Active
12143138·incorporated 2019-08-07

FERRAGHINI HOLDINGS LTD is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12143138; OpenRegistry canonical ID GB-12143138-ferraghini-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 13,139 active companies registered in Walsall (postcode WS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
36 LICHFIELD STREET, WALSALL, WS1 1TJ, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

FERRAGHINI HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Matthew Hakim born 1988 resident in England, British national. Notified 2019-08-07.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Ms Panayiota Damianou born 1990 resident in England, British national. Notified 2019-08-07.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm

Previous names

FERRAGHINI HOLDINGS LTD has previously traded as:

  • FGI CONSULTANT LIMITED (until 2020-06-15)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Walsall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12143138.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.