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Companies House/Manchester/Company profile

ROSSO & AZZURRO HOLDING LTD

Active
12404535·incorporated 2020-01-15

ROSSO & AZZURRO HOLDING LTD is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12404535; OpenRegistry canonical ID GB-12404535-rosso-azzurro-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
1ST FLOOR (SUITE 1B) TWO EXPRESS BUILDING, 17 GEORGE LEIGH STREET, MANCHESTER, M4 5DL, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROSSO & AZZURRO HOLDING LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ROSSO & AZZURRO HOLDING LTD has 1 person with significant control on file:

  • Rosso Lorenzo Holdings Limited (England reg. 15971211). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Dale Andrew Thorpe born 1984 resident in England, British national. Notified 2020-01-15. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Paul Spellacy born 1989 resident in United Kingdom, British national. Notified 2020-01-15. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Martin Makin born 1963 resident in England, British national. Notified 2020-02-25. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lorenzo Wholesale Limited (United Kingdom reg. 15967458). Notified 2025-03-31. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12404535.

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