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NINEDOTS GROUP HOLDINGS LTD

Active - Proposal to Strike off
13141373·incorporated 2021-01-18

NINEDOTS GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 18 January 2021 at Companies House (number 13141373; OpenRegistry canonical ID GB-13141373-ninedots-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 619 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-18
Registered Address
PO Box 4385, 13141373 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46711 — Wholesale of petroleum and petroleum products
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 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-19. Next confirmation statement due 2024-11-02.

Persons with significant control

NINEDOTS GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Ms Maria Suomy Monsellato born 1978 resident in Bahrain, Italian national. Notified 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Rocco Santopietro born 1962 resident in Italy, Italian national. Notified 2021-04-19. Ceased 2021-08-02.
    • Owns 25–50% of shares
  • Mr Donato Arcieri born 1962 resident in Italy, Italian national. Notified 2021-04-19. Ceased 2021-06-08.
    • Has significant influence or control
  • Rav Commodities Trading Consulting W.L.L. (Bahrain reg. 12283304). Notified 2021-04-19. Ceased 2021-04-19.
    • Has significant influence or control
  • Mr Luca Dema born 1965 resident in Italy, Italian national. Notified 2021-01-18. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Filosofo born 1960 resident in Switzerland, Italian national. Notified 2021-01-18. Ceased 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Rocco Santopietro born 1962 resident in Bahrain, Italian national. Notified 2022-10-18. Ceased 2023-10-10.
    • Owns 25–50% of shares

Previous names

NINEDOTS GROUP HOLDINGS LTD has previously traded as:

  • ENERGIANTS LTD (until 2023-03-20)

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13141373.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.