SANTA MARIA EXPRESS LTD
93-94 ST. MARY STREET, CARDIFF CF10 1DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13941205
- Last Updated: 01 Jun 2023
Company Profile
SANTA MARIA EXPRESS LTD was incorporated on Friday, February 25, 2022 as a Private Limited Company with registered address in CARDIFF. SANTA MARIA EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 2 years 7 months.
| Name | SANTA MARIA EXPRESS LTD |
|---|---|
| Company number | 13941205 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
93-94 ST. MARY STREET CARDIFF CF10 1DX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Neil Carpano Nationality: Italian |
Dates: Friday, February 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matteo Cutrupi Nationality: British |
Dates: Friday, February 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Pietro Cutrupi Nationality: British |
Dates: Friday, February 25, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 25 November 2023, (-305 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTA MARIA EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANTA MARIA EXPRESS LTD | 25 Feb 2022 |