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FRATELLI HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fratelli Holdings Ltd. The company was founded 17 years ago and was given the registration number 06306727. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FRATELLI HOLDINGS LTD
Company Number:06306727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2007
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentroofs, Rowley Green Road, Barnet, EN5 3HH

Director09 July 2007Active
297 Lutterworth Road, Nuneaton, CV11 6PW

Secretary09 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2007Active
Rondanini Uk Ltd No 22, Bessemer Park, Milkwood Road, London, Uk, SE24 0HG

Director13 December 2013Active
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Director09 July 2007Active
11 Elm Tree Road, London, NW8 9JY

Director28 November 2007Active
4th Floor 7-10, Chandos Street, London, W1G 9DQ

Director06 October 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2007Active

People with Significant Control

Mr Antonio Michael Motisi
Notified on:26 November 2018
Status:Active
Date of birth:January 1968
Nationality:British
Address:C/O Begbies Traynor, 29th Floor, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mill & Brew Limited
Notified on:06 October 2017
Status:Active
Country of residence:England
Address:11, Bunns Lane, London, England, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Rondanini Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 22 Bessemer Park, 250 Milkwood Road, Unit 22 Bessemer Park, London, England, SE24 0HG
Nature of control:
  • Voting rights 25 to 50 percent
Mascolo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovia House, Marish Wharf, St. Marys Road, Slough, England, SL3 6DA
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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