FRANCO'S TRATTORIA LIMITED
4600 PARK APPROACH, THORPE PARK, LEEDS LS15 8GB- Active
- Private Limited Company
- Company No. 08955190
- Last Updated: 01 Mar 2024
Company Profile
FRANCO'S TRATTORIA LIMITED was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in LEEDS. FRANCO'S TRATTORIA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 5 months and 26 days.
| Name | FRANCO'S TRATTORIA LIMITED |
|---|---|
| Company number | 08955190 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4600 PARK APPROACH THORPE PARK LEEDS LS15 8GB |
|---|---|
| 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 Franco Pardini Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lesley-Ann Pardini Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Franco-James James Pardini Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brio (Colton) Limited Park Approach, Thorpe Park, LS15 8GB |
Dates: Thursday, October 8, 2020 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Jan Bury Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Franco Pardini Nationality: British,Italian |
Dates: Wednesday, April 6, 2016 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against FRANCO'S TRATTORIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRANCO'S TRATTORIA LIMITED | 24 Mar 2014 |
| FRANCO & SIMON RESTAURANTS LTD | 09 Oct 2020 |