UMBERTO GIANNINI FRANCHISING LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 03871618
- Last Updated: 01 Jun 2023
Company Profile
UMBERTO GIANNINI FRANCHISING LIMITED was incorporated on Thursday, November 4, 1999 as a Private Limited Company with registered address in BOREHAMWOOD. UMBERTO GIANNINI FRANCHISING LIMITED has the status: Liquidation and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 25 years and 4 days.
| Name | UMBERTO GIANNINI FRANCHISING LIMITED |
|---|---|
| Company number | 03871618 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 Simon Anthony Bentley Nationality: British |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Claire Jane Shread Nationality: British |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Nigel Patrick Peter Roots Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Jane Mary Maitland Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against UMBERTO GIANNINI FRANCHISING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UMBERTO GIANNINI FRANCHISING LIMITED | 04 Nov 1999 |