SEVENGRAMS UK LIMITED
CASTLE HOUSE,, CASTLE STREET, GUILDFORD GU1 3UW- Active
- Private Limited Company
- Company No. 10624228
- Last Updated: 01 Mar 2024
Company Profile
SEVENGRAMS UK LIMITED was incorporated on Thursday, February 16, 2017 as a Private Limited Company with registered address in GUILDFORD. SEVENGRAMS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 8 years and 7 days.
| Name | SEVENGRAMS UK LIMITED |
|---|---|
| Company number | 10624228 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE, CASTLE STREET GUILDFORD GU1 3UW |
|---|---|
| Country Of Origin | ENGLAND |
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 Gianni Romagno Nationality: Italian |
Dates: Thursday, February 16, 2017 - Friday, February 14, 2020
significant influence or control
|
| Maria Mauro Nationality: Italian |
Dates: Thursday, February 16, 2017 - Friday, February 14, 2020
significant influence or control
|
| Sevengrams S.R.L. Via Degli Olivetani |
Dates: Thursday, February 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Northard Ltd Scrutton Street, EC2A 4RQ |
Dates: Thursday, February 16, 2017 - 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 | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVENGRAMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEVENGRAMS UK LIMITED | 16 Feb 2017 |