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PICCOLO FOODS LIMITED

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

This company is commonly known as Piccolo Foods Limited. The company was founded 10 years ago and was given the registration number 09213668. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PICCOLO FOODS LIMITED
Company Number:09213668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112 St. Augustine Street, C/O Portt & Co, Suite 1.02, Collar Factory, Taunton, United Kingdom, TA1 1QN

Director12 June 2019Active
112 St. Augustine Street, C/O Portt & Co, Suite 1.02, Collar Factory, Taunton, United Kingdom, TA1 1QN

Director11 September 2014Active
Dsg Partners Asia Pte Ltd, 163 Penang Road, #08-03 Winsland House Ii, Singapore 238463, Singapore,

Director02 November 2017Active
112 St. Augustine Street, C/O Portt & Co, Suite 1.02, Collar Factory, Taunton, United Kingdom, TA1 1QN

Director13 April 2021Active
42d Edmund Road, Southsea, United Kingdom, PO4 0HZ

Secretary16 December 2016Active
Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Secretary24 August 2015Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Corporate Secretary30 October 2019Active
63, Archel Road, London, United Kingdom, W14 9QL

Director21 October 2015Active
6, Avenue De Nauzan Plage, 17640 Vaux Sur Mer, France,

Director21 October 2015Active
Lion Capital, 21, Grosvenor Place, London, United Kingdom, SW1X 7HF

Director21 October 2015Active
Lion Capital, 21 Grosvenor Place, London, United Kingdom, SW1X 7HF

Director21 October 2015Active
Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director07 April 2017Active
Room 501, Floor 5, Huijia Building, No. 6 Dongsanhuan North Road, Chaoyang District, China,

Director13 April 2021Active
121 Long Acre, Apartment 7, London, United Kingdom, WC2E 9PA

Director21 October 2015Active

People with Significant Control

Genki Forest Alpha Hk Limited
Notified on:13 April 2021
Status:Active
Country of residence:Hong Kong
Address:Flat/Rm A, 12/F Zj 300, Wan Chai, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Catherine Gazzoli
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY
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 (8 months remaining)

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