Gelato Burger (Holdings) Limited
- Company number
- SC615967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROLLA, Peter Alcide Joseph | Director | 12 Dec 2018 | |
| CROLLA, Peter Dario | Director | 12 Dec 2018 | 25 Sep 2026 |
| MACLACHLAINN, Calum | Director | 12 Dec 2018 | 30 Jun 2020 |
| GIZZI, Mario Luigi | Director | 12 Dec 2018 | 30 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Dario Crolla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2018 | |
| Mr Peter Alcide Joseph Crolla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2018 | |
| Mr Mario Luigi Gizzi | Significant Influence Or Control | 12 Dec 2018 | 30 Jun 2020 |
| Mr Calum Maclachlainn | Significant Influence Or Control | 12 Dec 2018 | 30 Jun 2020 |
| Mr Antonio Guiseppe Frederico Conetta | Significant Influence Or Control | 12 Dec 2018 | 30 Jun 2020 |
| Mr Paul Gerrard Sloan | Significant Influence Or Control | 12 Dec 2018 | 30 Jun 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £6 | 2 |
| 31 Dec 2024 | £6 | 2 |
| 31 Dec 2023 Dormant | £6 | 2 |
| 31 Dec 2022 Dormant | £6 | 0 |
| 31 Dec 2021 | £6 | 0 |
| 31 Dec 2020 Dormant | £6 | 0 |
| 30 Jun 2020 Dormant | - | - |
| 31 Jan 2019 Dormant | - | - |
Connections
Controls
- Gelato Burger (Oban) Limited (SC616066)
Directors’ other companies
- CROLLA, Peter Alcide Joseph - Director at Gelato Burger (Oban) Limited
Registered address
299 companies are registered at this address - likely a registration agent.