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Nom

Carluccio's (UK) Limited

Adresse
2nd Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2020
End of VAT Registration
6 octobre 2022
Company Register Name Carluccio’S (UK) Limited
Société Numéro de Registre 12040028 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Anglesey Poultry Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boparan Restaurants Holdings Limited Status: Active Notified: 30/04/2020 Companies House Number: 10192508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invest Co 1 Limited Status: Ceased Notified: 10/06/2019 Ceased: 30/04/2020 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Leihal, Satnam Singh Birmingham, England Status: Active Notified: 15/05/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sayer, David Paul Birmingham, England Status: Active Notified: 16/12/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Curle, Tolla Joanne Birmingham, England Status: Ceased Notified: 15/05/2020 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British