PASTALUCIA HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

PASTALUCIA HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
PASTALUCIA HOLDINGS LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870351. The accounts status is DORMANT and accounts are next due on 30/04/2024.

PASTALUCIA HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2013-08-22 CURRENT
MR ANDREW RICHARD LAMB Nov 1950 British Director 2014-01-01 CURRENT
DELAWARE (DIRECTORS) LIMITED Corporate Director 2006-07-10 UNTIL 2010-09-01 RESIGNED
DELAWARE (SECRETARIES) LIMITED Corporate Secretary 2006-07-10 UNTIL 2013-08-22 RESIGNED
MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS May 1949 British Director 2011-06-30 UNTIL 2014-01-01 RESIGNED
MRS MARIE AGNES BESSON Mar 1961 French Director 2010-09-01 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Lamb 2016-04-06 11/1950 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pastalucia Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2024-04-10 31-07-2023 £1 equity
Pastalucia Holdings Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-22 31-07-2022 £1 equity
Pastalucia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £1 equity
Pastalucia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £1 equity
Pastalucia Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-07-2019 £1 equity
Pastalucia Holdings Limited - Accounts to registrar (filleted) - small 18.1 2019-04-03 31-07-2018 £1 equity
Pastalucia Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £1 equity
Pastalucia Holdings Limited - Abbreviated accounts 16.3 2017-02-25 31-07-2016 £1 equity
Pastalucia Holdings Limited - Limited company - abbreviated - 11.6 2016-04-09 31-07-2015 £1 equity
Pastalucia Holdings Limited - Dormant company accounts 11.6 2014-11-27 31-07-2014 £1 equity

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