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

Boparan Restaurants Holdings Limited
30 April 2020
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
Invest Co 1 Limited
10 June 2019 - 30 April 2020
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

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to January 1, 2023
filed on: 4th, January 2024 | accounts
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