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Companies House/Liverpool/Company profile

BARBETTA'S HOLDING LIMITED

Active
12787198·incorporated 2020-08-02

BARBETTA'S HOLDING LIMITED is an active UK private limited company, incorporated on 2 August 2020 at Companies House (number 12787198; OpenRegistry canonical ID GB-12787198-barbetta-s-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-02
Registered Address
C/O STUART MCBAIN LTD (ACCOUNTANTS) UNIT 14 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

BARBETTA'S HOLDING LIMITED has 2 persons with significant control on file:

  • Miss Clare Teresa O'Toole born 1962 resident in United Kingdom, British national. Notified 2020-09-05.
    • Owns 25–50% of shares
  • Mrs Annie Simone O'Toole born 1991 resident in England, British national. Notified 2025-01-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Annie Simone O'Toole born 1991 resident in England, British national. Notified 2020-08-02. Ceased 2024-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Clare Teresa O'Toole born 1962 resident in England, British national. Notified 2020-08-02. Ceased 2020-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vlad Borsan born 1988 resident in United Kingdom, Romanian national. Notified 2020-08-16. Ceased 2024-04-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

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