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Companies House/Birmingham/Company profile

CARLUCCIO’S (UK) LIMITED

Active
12040028·incorporated 2019-06-10

CARLUCCIO’S (UK) LIMITED is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12040028; OpenRegistry canonical ID GB-12040028-carluccio-s-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,434 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARLUCCIO’S (UK) LIMITED has 1 person with significant control on file:

  • Boparan Restaurants Holdings Limited (England And Wales reg. 10192508). Notified 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Invest Co 1 Limited (England reg. 09062170). Notified 2019-06-10. Ceased 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARLUCCIO’S (UK) LIMITED has previously traded as:

  • ANGLESEY POULTRY LIMITED (until 2020-08-14)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Birmingham: