CASELLA FAMILY BRANDS (EUROPE) LIMITED
THE STORES, OFFICERS' MESS ROYSTON ROAD, DUXFORD, CAMBRIDGE CB22 4QH- Active
- Private Limited Company
- Company No. 02710556
- Last Updated: 01 Mar 2024
Company Profile
CASELLA FAMILY BRANDS (EUROPE) LIMITED was incorporated on Wednesday, April 29, 1992 as a Private Limited Company with registered address in CAMBRIDGE. CASELLA FAMILY BRANDS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 32 years 9 months and 24 days.
| Name | CASELLA FAMILY BRANDS (EUROPE) LIMITED |
|---|---|
| Company number | 02710556 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STORES, OFFICERS' MESS ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giovanni Marcello Casella Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASELLA FAMILY BRANDS (EUROPE) LIMITED | 29 Apr 1992 |
| PETER LEHMANN WINES (EUROPE) LIMITED | 08 May 2006 |
| PETER LEHMANN WINES (UK) LIMITED | 01 Mar 2016 |