PELLEGRINO WINE AND FOOD DISTRIBUTION LTD

45 SALISBURY ROAD, CARDIFF  CF24 4AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10580939
  • Last Updated: 01 Mar 2024

Company Profile

PELLEGRINO WINE AND FOOD DISTRIBUTION LTD was incorporated on Tuesday, January 24, 2017 as a Private Limited Company with registered address in CARDIFF. PELLEGRINO WINE AND FOOD DISTRIBUTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 7 months and 28 days.

Name PELLEGRINO WINE AND FOOD DISTRIBUTION LTD
Company number 10580939
Company type Private Limited Company
Incorporation date 24 Jan 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 45 SALISBURY ROAD
CARDIFF
CF24 4AB
Country Of Origin WALES

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 Marco Pellegrino Nationality: Italian Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Daniela Robustelli Nationality: Italian Dates: Tuesday, April 17, 2018 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Leah Katherine Alice Thomas Nationality: British Dates: Tuesday, January 24, 2017 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marco Pellegrino Nationality: Italian Dates: Tuesday, January 24, 2017 - Tuesday, April 17, 2018
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 31 January
Next annual accounts due 31 October 2022, (-691 days left)
Latest accounts 31 January 2021
Next confirmation statement due 21 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PELLEGRINO WINE AND FOOD DISTRIBUTION LTD.

Previous Names

Name Change Date
PELLEGRINO WINE AND FOOD DISTRIBUTION LTD 24 Jan 2017