BARBETTA'S HOLDING LIMITED
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL L3 4BJ- Active
- Private Limited Company
- Company No. 12787198
- Last Updated: 01 Mar 2024
Company Profile
BARBETTA'S HOLDING LIMITED was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in LIVERPOOL. BARBETTA'S HOLDING LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | BARBETTA'S HOLDING LIMITED |
|---|---|
| Company number | 12787198 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ |
|---|---|
| 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 |
|---|---|
| Miss Clare Teresa O'Toole Nationality: British |
Dates: Saturday, September 5, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Vlad Borsan Nationality: Romanian |
Dates: Sunday, August 16, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Annie Simone O'Toole Nationality: English |
Dates: Sunday, August 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Clare Teresa O'Toole Nationality: British |
Dates: Sunday, August 2, 2020 - Wednesday, August 5, 2020
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARBETTA'S HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARBETTA'S HOLDING LIMITED | 02 Aug 2020 |