Company number 08764673
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of NONNAS KITCHEN (HOLDINGS) LIMITED are www.nonnaskitchenholdings.co.uk, and www.nonnas-kitchen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Nonnas Kitchen Holdings Limited is a Private Limited Company.
The company registration number is 08764673. Nonnas Kitchen Holdings Limited has been working since 06 November 2013.
The present status of the company is Active. The registered address of Nonnas Kitchen Holdings Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. The company`s financial liabilities are £0k. It is £0k against last year. . RICOTTA, Giuseppe is a Director of the company. RICOTTA, Giuseppina is a Director of the company. Director RICOTTA, Paolina has been resigned. The company operates in "Activities of head offices".
nonnas kitchen (holdings) Key Finiance
LIABILITIES
£0k
+100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
RICOTTA, Paolina
Resigned: 10 April 2015
Appointed Date: 06 November 2013
34 years old
Persons With Significant Control
Mr Giuseppe Ricotta
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
NONNAS KITCHEN (HOLDINGS) LIMITED Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 6 November 2014
13 Apr 2015
Termination of appointment of Paolina Ricotta as a director on 10 April 2015
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
Statement of capital on 2014-11-11
-
ANNOTATION
Clarification a second filed AR01 was registered on 08/10/2015.
06 Nov 2013
Current accounting period extended from 30 November 2014 to 31 January 2015
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06