PICCOLO FOODS LIMITED

112 ST. AUGUSTINE STREET C/O PORTT & CO, SUITE 1.02, COLLAR FACTORY, TAUNTON  TA1 1QN
  • Active
  • Private Limited Company
  • Company No. 09213668
  • Last Updated: 01 Mar 2024

Company Profile

PICCOLO FOODS LIMITED was incorporated on Thursday, September 11, 2014 as a Private Limited Company with registered address in TAUNTON. PICCOLO FOODS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 2 months and 7 days.

Name PICCOLO FOODS LIMITED
Company number 09213668
Company type Private Limited Company
Incorporation date 11 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 112 ST. AUGUSTINE STREET C/O PORTT & CO, SUITE 1.02
COLLAR FACTORY
TAUNTON
TA1 1QN
Country Of Origin UNITED KINGDOM

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
Genki Forest Alpha Hk Limited 12/F Zj 300, 300 Lockhart Road Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Catherine Gazzoli Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (41 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PICCOLO FOODS LIMITED 11 Sep 2014
FOOD NEWCO LIMITED 28 Jul 2015