PASTA REMOLI HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pasta Remoli Holding Ltd. The company was founded 10 years ago and was given the registration number 09848789. The firm's registered office is in EALING. You can find them at Unit 6 Dickens Yard, Longfield Avenue, Ealing, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PASTA REMOLI HOLDING LTD |
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| Company Number | : | 09848789 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2015 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD | Director | 29 October 2015 | Active |
| Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD | Director | 07 December 2016 | Active |
| Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD | Director | 29 October 2015 | Active |
People with Significant Control
| Pasta Remoli Group Ltd |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stefano Anfussi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simone Remoli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Francesca Tarquini |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)