Padua Holdings Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Padua Holdings Ltd's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Padua Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Filippo Altissimo | Director | 2026 | 7m |
| Donata Magrin | Director | 2026 | 7m |
Recent news and events
From the public record
- 20 March 2026Filippo Altissimo appointed directorCompanies House officer data
- 20 March 2026Donata Magrin appointed directorCompanies House officer data
- 21 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Filippo Altissimo | Director | 20 March 2026 | No other current boards on our record |
| Donata Magrin | Director | 20 March 2026 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Filippo Altissimo Director · appointed 2026
- Donata Magrin Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Filippo Altissimo Director · appointed 2026
Portfolio (1)
- Donata Magrin Director · appointed 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Padua Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 21 August 2027, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 21 August 2027 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 5 December 2026 Due in 20 daysWorked out from the incorporation date (12 months plus 14 days).
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- FC043187
- Company type
- Other company type
- Status
- Active
- Jurisdiction
- England and Wales (country of origin: JERSEY)
- Incorporated
- 21 November 2025
- Registered office
- 3rd Floor, 44 Esplanade, St. Helier, JE4 9WG
- Nature of business (SIC)
- None given
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 21 August 2027 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 5 December 2026 Due in 20 daysWorked out from the incorporation date (12 months plus 14 days).
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
199iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 199 companies, which is common for an accountant, formation agent or serviced office.
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Recent news and events
From the public record
- 20 March 2026Filippo Altissimo appointed directorCompanies House officer data
- 20 March 2026Donata Magrin appointed directorCompanies House officer data
- 21 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.