OpenCompanies

Truffle House Limited

Company number
10775924
Status
Active
Type
Private Limited Company
Incorporated
17 May 2017
Nature of business
Other retail sale of food in specialised stores

Registered office

Unit 1h Grovemere House
Lancaster Way Business Park
ELY
CB6 3NW

Officers

NameRoleAppointedResigned
GIORGI, Bruno Director 1 Dec 2024 1 Aug 2026
MC DERMOTT, Patricia Mary Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Bruno Francesco Romolo Giorgi Ownership Of Shares 25 To 50 Percent 1 Jun 2019 19 Nov 2024
Mrs Marilyn Jill Duckworth Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
17 May 2017 19 Nov 2024
Zaira Golloshi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2024 1 Dec 2024
Marilyn Jill Duckworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2024 1 Aug 2026
Bruno Giorgi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2024 1 Aug 2026
Mrs Patricia Mary Mc Dermott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2026

Accounts

Year ended Net assets
31 May 2025 Dormant £100
31 May 2024 Dormant £100
31 May 2023 Dormant £100
31 May 2022 Dormant £100
31 May 2021 Dormant £100
31 May 2020 Dormant £100
31 May 2019 Dormant £100
31 May 2018 Dormant £100

Connections

Companies at the same address

Data