OpenRegistry
Companies House/Hinckley/Company profile

PORCINI TRADING GROUP LTD

Active - Proposal to Strike off
11748029·incorporated 2019-01-03

PORCINI TRADING GROUP LTD is an active UK private limited company, incorporated on 3 January 2019 at Companies House (number 11748029; OpenRegistry canonical ID GB-11748029-porcini-trading-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 2,755 active companies registered in Hinckley (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-03
Registered Address
2-4 FLEMING ROAD, HINCKLEY, LE10 3DU, ENGLAND
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-02. Next confirmation statement due 2023-01-16.

Persons with significant control

PORCINI TRADING GROUP LTD has 2 persons with significant control on file:

  • Mr Kiril Marinov born 1987 resident in England, Romanian national. Notified 2022-02-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ahmed Nafis born 1971 resident in United Kingdom, Dutch national. Notified 2019-01-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PORCINI TRADING GROUP LTD has previously traded as:

  • PORCINI RESTAURANT LTD (until 2020-01-21)
  • PORICNI RESTAURANT LIMITED (until 2019-01-08)

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Hinckley: