MR POTATO AND MRS PIZZA LTD
212 ST. ALBANS ROAD, WATFORD WD24 4AU- Active
- Private Limited Company
- Company No. 13456520
- Last Updated: 01 Mar 2024
Company Profile
MR POTATO AND MRS PIZZA LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in WATFORD. MR POTATO AND MRS PIZZA LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 4 months and 5 days.
| Name | MR POTATO AND MRS PIZZA LTD |
|---|---|
| Company number | 13456520 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
212 ST. ALBANS ROAD WATFORD WD24 4AU |
|---|---|
| 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 Marian Alexandru Gherghinis Nationality: Romanian |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Liliana Gherghinis Nationality: Romanian |
Dates: Monday, September 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gma Group Services Ltd Church Lane, Mill End, WD3 8HE |
Dates: Tuesday, June 15, 2021 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-203 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MR POTATO AND MRS PIZZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MR POTATO AND MRS PIZZA LTD | 15 Jun 2021 |
| MR CHIPS AND MRS PIZZA LTD | 23 Jun 2021 |