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GELATO BURGER (HOLDINGS) LIMITED

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

This company is commonly known as Gelato Burger (holdings) Limited. The company was founded 6 years ago and was given the registration number SC615967. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GELATO BURGER (HOLDINGS) LIMITED
Company Number:SC615967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director12 December 2018Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director12 December 2018Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Director12 December 2018Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB

Director12 December 2018Active

People with Significant Control

Mr Mario Luigi Gizzi
Notified on:12 December 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Nature of control:
  • Significant influence or control
Mr Paul Gerrard Sloan
Notified on:12 December 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Nature of control:
  • Significant influence or control
Mr Antonio Guiseppe Frederico Conetta
Notified on:12 December 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Nature of control:
  • Significant influence or control
Mr Calum Maclachlainn
Notified on:12 December 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
Nature of control:
  • Significant influence or control
Mr Peter Dario Crolla
Notified on:12 December 2018
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:25, Sandyford Place, Glasgow, Scotland, G3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Alcide Joseph Crolla
Notified on:12 December 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:25, Sandyford Place, Glasgow, Scotland, G3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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