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 9 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 |
|---|
| Company Number | : | 09848789 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 October 2015 |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Stefano Anfussi |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1981 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Simone Remoli |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Francesca Tarquini |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1981 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)