DIEGO COOKING SERVICES LTD
COOPER HOUSE, 5 LOWER CHARLTON ESTATE, SHEPTON MALLET BA4 5QE- Active
- Private Limited Company
- Company No. 14146097
- Last Updated: 01 Mar 2024
Company Profile
DIEGO COOKING SERVICES LTD was incorporated on Wednesday, June 1, 2022 as a Private Limited Company with registered address in SHEPTON MALLET. DIEGO COOKING SERVICES LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 5 months and 12 days.
| Name | DIEGO COOKING SERVICES LTD |
|---|---|
| Company number | 14146097 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPER HOUSE 5 LOWER CHARLTON ESTATE SHEPTON MALLET BA4 5QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Bo De Clerck Nationality: Belgian |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Diego De Baets Nationality: Belgian |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Harrett & Tyle Limited 5 Lower Charlton Estate, BA4 5QE |
Dates: Wednesday, June 1, 2022 - Wednesday, June 1, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIEGO COOKING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIEGO COOKING SERVICES LTD | 01 Jun 2022 |