Carluccio’s (UK) Limited
- Company number
- 12040028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2019
- Nature of business
- Other retail sale of food in specialised stores
Licenced restaurants - Corporate group
- Boparan Private Office Limited (52 companies)
Registered office
Previous names
- Anglesey Poultry Limited (until 14 Aug 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invest Co 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2019 | 30 Apr 2020 |
| Boparan Restaurants Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 29 Dec 2024 | - |
| 31 Dec 2023 | - |
| 1 Jan 2023 | - |
| 2 Jan 2022 | - |
| 3 Jan 2021 | - |
| 29 Dec 2019 Dormant | £1 |
Connections
Owned by
Carluccio’s (UK) Limited → Boparan Restaurants Holdings Limited → Amber Rei Holdings Limited → Boparan Private Office Limited
Companies at the same address
- 2 Agriculture Breeding Limited (16500909)
- 2 Agriculture Farming Limited (14930705)
- 2 Agriculture Growing Limited (05969169)
- 2 Agriculture Holdings Limited (16500299)
- 2 Agriculture Milling Limited (10379729)
- Amber Food Machinery Limited (09885830)
- Amber Real Estate Investments (Agriculture) Limited (09885883)
- Amber Real Estate Investments (Industrial) Limited (09885767)
- Amber Rei Green Energy Limited (07785632)
- Amber Residential Properties Holdings Limited (15791547)