CARLUCCIO’S (UK) LIMITED

2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM  B3 2BJ
  • Active
  • Private Limited Company
  • Company No. 12040028
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARLUCCIO’S (UK) LIMITED was incorporated on Monday, June 10, 2019 as a Private Limited Company with registered address in BIRMINGHAM. CARLUCCIO’S (UK) LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years 8 months and 14 days.

Name CARLUCCIO’S (UK) LIMITED
Company number 12040028
Company type Private Limited Company
Incorporation date 10 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
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
Boparan Restaurants Holdings Limited Colmore Row, B3 2BJ Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Invest Co 1 Limited 9 Colmore Row, B3 2BJ Dates: Monday, June 10, 2019 - Thursday, April 30, 2020
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 26 December
Next annual accounts due 26 September 2024, (-151 days left)
Latest accounts 01 January 2023
Next confirmation statement due 08 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARLUCCIO’S (UK) LIMITED.

Previous Names

Name Change Date
CARLUCCIO’S (UK) LIMITED 10 Jun 2019
ANGLESEY POULTRY LIMITED 14 Aug 2020