CUCINA ACQUISITION (UK) LIMITED
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD TN25 4AG- Active
- Private Limited Company
- Company No. 06279225
- Last Updated: 01 Mar 2024
Company Profile
CUCINA ACQUISITION (UK) LIMITED was incorporated on Thursday, June 14, 2007 as a Private Limited Company with registered address in ASHFORD. CUCINA ACQUISITION (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 5 months.
| Name | CUCINA ACQUISITION (UK) LIMITED |
|---|---|
| Company number | 06279225 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD TN25 4AG |
|---|---|
| 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 |
|---|---|
| Cucina Finance (Uk) Limited Eureka Business Park, TN25 4AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 03 July 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CUCINA ACQUISITION (UK) LIMITED | 14 Jun 2007 |
| BANNERBRICK LIMITED | 29 Jun 2007 |