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Villani Ices Holdings Limited, SW18 3DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VILLANI ICES HOLDINGS LIMITED

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

This company is commonly known as Villani Ices Holdings Limited. The company was founded 21 years ago and was given the registration number 04859650. The firm's registered office is in LONDON. You can find them at 73 Earlsfield Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VILLANI ICES HOLDINGS LIMITED
Company Number:04859650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Earlsfield Road, London, England, SW18 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Blakes Lane, New Malden, England, KT3 6NX

Director25 November 2021Active
58, Blakes Lane, New Malden, England, KT3 6NX

Director28 May 2004Active
73 Earlsfield Road, London, SW18 3DA

Secretary28 May 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 August 2003Active
115 Frant Road, Thornton Heath, CR7 7JX

Director27 April 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mr Pasquale Pelle
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:58, Blakes Lane, New Malden, England, KT3 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elena Pelle
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:58, Blakes Lane, New Malden, England, KT3 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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