Carluccio’s (UK) Limited, Birmingham
Carluccio’s (Uk) Limited is a private limited company. Previously, it was named Anglesey Poultry Limited (it was changed on 2020-08-14). Situated at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the above-mentioned 4 years old enterprise was incorporated on 2019-06-10 and is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "other retail sale of food in specialised stores" (SIC code: 47290).2 directors can be found in the business: David S. (appointed on 16 December 2022), Satnam L. (appointed on 15 May 2020).
| About | |
|---|---|
| Name: Carluccio’s (UK) Limited | |
| Number: 12040028 | |
| Incorporation date: 2019-06-10 | |
| 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 |
Company staff
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 |
The deadline for Carluccio’s (Uk) Limited confirmation statement filing is 2024-06-23. The last one was submitted on 2023-06-09. The target date for the next accounts filing is 26 December 2023. Latest accounts filing was submitted for the time period up until 02 January 2022.
2 persons of significant control are indexed in the Companies House, namely: Boparan Restaurants Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colmore Row, B3 2BJ Birmingham. Invest Co 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 Colmore Row, B3 2BJ Birmingham.
Company filing
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Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to January 1, 2023 filed on: 4th, January 2024 | accounts |
Free Download
(20 pages)
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