GELATO BURGER (HOLDINGS) LIMITED

25 SANDYFORD PLACE, GLASGOW  G3 7NG
  • Active
  • Private Limited Company
  • Company No. SC615967
  • Last Updated: 01 Mar 2024

Company Profile

GELATO BURGER (HOLDINGS) LIMITED was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in GLASGOW. GELATO BURGER (HOLDINGS) LIMITED 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 6 years 2 months and 11 days.

Name GELATO BURGER (HOLDINGS) LIMITED
Company number SC615967
Company type Private Limited Company
Incorporation date 12 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 25 SANDYFORD PLACE
GLASGOW
G3 7NG
Country Of Origin SCOTLAND

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 Peter Alcide Joseph Crolla Nationality: British Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Antonio Guiseppe Frederico Conetta Nationality: British Dates: Wednesday, December 12, 2018 - Tuesday, June 30, 2020
significant influence or control
Mr Peter Dario Crolla Nationality: British Dates: Wednesday, December 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Gerrard Sloan Nationality: British Dates: Wednesday, December 12, 2018 - Tuesday, June 30, 2020
significant influence or control
Mr Calum Maclachlainn Nationality: British Dates: Wednesday, December 12, 2018 - Tuesday, June 30, 2020
significant influence or control
Mr Mario Luigi Gizzi Nationality: British Dates: Wednesday, December 12, 2018 - Tuesday, June 30, 2020
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GELATO BURGER (HOLDINGS) LIMITED.

Previous Names

Name Change Date
GELATO BURGER (HOLDINGS) LIMITED 12 Dec 2018