ITALIAN RESTAURANT GROUP LTD
C/O SEFTONS, 135 - 143 UNION STREET, OLDHAM OL1 1TE- Active
- Private Limited Company
- Company No. 13387140
- Last Updated: 01 Mar 2024
Company Profile
ITALIAN RESTAURANT GROUP LTD was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in OLDHAM. ITALIAN RESTAURANT GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 29 days.
| Name | ITALIAN RESTAURANT GROUP LTD |
|---|---|
| Company number | 13387140 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SEFTONS 135 - 143 UNION STREET OLDHAM OL1 1TE |
|---|---|
| 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 Claire Suzanne Wheeler Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maurizio Cecco Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Russell Sefton Nationality: British |
Dates: Tuesday, November 9, 2021 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Tuesday, May 11, 2021 - Tuesday, November 2, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITALIAN RESTAURANT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ITALIAN RESTAURANT GROUP LTD | 11 May 2021 |
| MADE FOR YOU VENTURES LIMITED | 29 Jan 2024 |