OpenCompanies

The Packing Room @ Warehouse Pizza Limited

Company number
13611222
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2021
Nature of business
Other food services
Corporate group
GCG UK Holdings Ltd (3 companies)

Registered office

Link House
Northbridge Road
Berkhamsted
HP4 1EF

Officers

NameRoleAppointedResigned
CINOTTI, Salvatore Director 9 Sep 2021
GIBSON, James Patrick Director 9 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Christian John George Glynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2021 6 Dec 2024
Mr James Patrick Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2021 6 Dec 2024
Mr Salvatore Cinotti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2021 6 Dec 2024
Gcg Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2024

Accounts

Year ended Net assets Employees
30 Sep 2025 -£4,453 3
30 Sep 2024 -£19,886 3
30 Sep 2023 -£26,758 4
30 Sep 2022 -£28,715 4

Connections

Owned by

The Packing Room @ Warehouse Pizza Limited → GCG UK Holdings Ltd

Directors’ other companies

Companies at the same address

Data