Carluccio’s (Uk) Limited (number 12040028) is a private limited company started on 2019-06-10 originating in England. The company is located at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. Changed on 2020-08-14, the previous name this company utilized was Anglesey Poultry Limited. Carluccio’s (Uk) Limited operates SIC: 56101 - "licensed restaurants", SIC: 47290 - "other retail sale of food in specialised stores".
Company details
Name | Carluccio’s (UK) Limited |
Number | 12040028 |
Date of Incorporation: | Mon, 10th Jun 2019 |
End of financial year: | 26 December |
Address: | 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ |
SIC code: |
56101 - Licensed restaurants 47290 - Other retail sale of food in specialised stores |
Moving to the 2 directors that can be found in the aforementioned company, we can name: David S. (in the company from 16 December 2022), Satnam L. (appointment date: 15 May 2020). The Companies House reports 2 persons of significant control, namely: Boparan Restaurants Holdings Limited is located at Colmore Row, B3 2BJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Invest Co 1 Limited is located at 9 Colmore Row, B3 2BJ Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 2nd Floor Colmore Court Colmore Row, Birmingham, B3 2BJ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10192508 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09062170 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Full accounts data made up to January 1, 2023 filed on: 4th, January 2024 | accounts |
Free Download (20 pages) |