ITALICATESSEN UK LIMITED - LEEDS


Company Profile Company Filings

Overview

ITALICATESSEN UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ITALICATESSEN UK LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05524020. The accounts status is SMALL and accounts are next due on 30/09/2024.

ITALICATESSEN UK LIMITED - LEEDS

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PINSENT MASONS
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VILLANOVA FOOD LIMITED (until 07/03/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NOEL KEELEY Dec 1966 Irish Director 2022-11-30 CURRENT
MR ANDREW KEATING Apr 1970 Irish Director 2023-03-20 CURRENT
MR EOIN CONNOLLY Secretary 2022-11-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR GIORGIO GUASTALLA Apr 1969 Italian Director 2018-04-23 UNTIL 2022-11-30 RESIGNED
MR MARCO DE SANCTIS Jun 1972 Italian Director 2018-04-23 UNTIL 2022-11-30 RESIGNED
STEFANO CHESSA Jan 1973 British Director 2005-08-01 UNTIL 2018-04-23 RESIGNED
MISS ELLIE KATE MARLOW Oct 1979 Secretary 2009-06-01 UNTIL 2012-08-08 RESIGNED
ALISON ELLIOT Jul 1971 Secretary 2005-08-01 UNTIL 2007-09-01 RESIGNED
ENRICO CHESSA Mar 1965 Secretary 2007-09-01 UNTIL 2008-08-31 RESIGNED
MR ENRICO CHESSA Secretary 2012-08-08 UNTIL 2018-04-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giorgio Guastalla 2018-04-23 - 2022-11-30 4/1969 Newtownmountkennedy   Co Wicklow Significant influence or control
P.E.Q Food Limited 2018-04-23 - 2022-11-30 Newtownmountkennedy   Co Wicklow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stefano Chessa 2016-04-06 - 2018-04-23 1/1973 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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MUSGRAVE (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
LA ROUSSE FOODS (N.I.) LIMITED LISBURN NORTHERN IRELAND Active SMALL 56290 - Other food services
MUSGRAVE NI TRUSTEES LIMITED BELFAST Active DORMANT 99999 - Dormant Company
J & J HASLETT HOLDINGS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
HOLMES VENDING LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
J.& J.HASLETT LIMITED BELFAST Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Villanova Food Limited - Period Ending 2017-08-31 2018-05-16 31-08-2017 £1,721 Cash £29,354 equity
Abbreviated Company Accounts - VILLANOVA FOOD LIMITED 2017-04-12 31-08-2016 £6,134 Cash £68,831 equity
Villanova Food Limited - Period Ending 2015-08-31 2016-05-27 31-08-2015 £54,596 equity

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