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Companies House/Oldham/Company profile

ITALIAN RESTAURANT GROUP LTD

Active
13387140·incorporated 2021-05-11

ITALIAN RESTAURANT GROUP LTD is an active UK private limited company, incorporated on 11 May 2021 at Companies House (number 13387140; OpenRegistry canonical ID GB-13387140-italian-restaurant-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,143 active companies registered in Oldham, Lancashire (postcode OL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-11
Registered Address
C/O SEFTONS, 135 - 143 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

ITALIAN RESTAURANT GROUP LTD has 2 persons with significant control on file:

  • Miss Claire Suzanne Wheeler born 1976 resident in England, British national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurizio Cecco born 1971 resident in England, British national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2021-05-11. Ceased 2021-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Russell Sefton born 1971 resident in England, British national. Notified 2021-11-09. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ITALIAN RESTAURANT GROUP LTD has previously traded as:

  • MADE FOR YOU VENTURES LIMITED (until 2024-01-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Oldham: