ITALICATESSEN UK LIMITED
C/O PINSENT MASONS, 1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 05524020
- Last Updated: 07 Apr 2024
Company Profile
ITALICATESSEN UK LIMITED was incorporated on Monday, August 1, 2005 as a Private Limited Company with registered address in LEEDS. ITALICATESSEN UK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 19 years 6 months and 22 days.
| Name | ITALICATESSEN UK LIMITED |
|---|---|
| Company number | 05524020 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PINSENT MASONS 1 PARK ROW LEEDS LS1 5AB |
|---|---|
| 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 Giorgio Guastalla Nationality: Italian |
Dates: Monday, April 23, 2018 - Wednesday, November 30, 2022
significant influence or control
|
| P.E.Q Food Limited Newtown Business And Enterprise Centre |
Dates: Monday, April 23, 2018 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefano Chessa Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2024 |
| Last confirmation statement dated | 30 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ITALICATESSEN UK LIMITED | 01 Aug 2005 |
| VILLANOVA FOOD LIMITED | 07 Mar 2019 |