JOE DELUCCIS HOLDINGS LIMITED
LIGHTHORNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AJ

Company number 09971652
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address GELATO MANOR CHESTERTON ESTATE, BANBURY ROAD, LIGHTHORNE, WARWICK, UNITED KINGDOM, CV35 0AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 24 August 2016 GBP 199 . The most likely internet sites of JOE DELUCCIS HOLDINGS LIMITED are www.joedeluccisholdings.co.uk, and www.joe-deluccis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Joe Deluccis Holdings Limited is a Private Limited Company. The company registration number is 09971652. Joe Deluccis Holdings Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of Joe Deluccis Holdings Limited is Gelato Manor Chesterton Estate Banbury Road Lighthorne Warwick United Kingdom Cv35 0aj. The cash in hand is £0.2k. It is £0.2k against last year. . PIERCE, Richard James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


joe deluccis holdings Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PIERCE, Richard James
Appointed Date: 27 January 2016
56 years old

Persons With Significant Control

Mr Richard James Pierce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JOE DELUCCIS HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 199

12 Sep 2016
Change of share class name or designation
30 Aug 2016
Registration of charge 099716520001, created on 24 August 2016
27 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 October 2016
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JOE DELUCCIS HOLDINGS LIMITED Charges

24 August 2016
Charge code 0997 1652 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…