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Nom

Rondanini UK LTD

Adresse
Unit 22 Bessemer Park
250 Milkwood Road
London
SE24 0HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 août 2020
Company Register Name Rondanini UK Limited
Société Numéro de Registre 02451201 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Vita Food Group Limited Status: Active Notified: 19/12/2017 Companies House Number: 11111199 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB De Vito Holdings Llc Status: Ceased Notified: 14/12/2017 Ceased: 19/12/2017 Companies House Number: Oc419499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • De Vito, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • De Vito, Jason Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    De Vito, Adrian 250 Milkwood Road, London, United Kingdom Status: Active Notified: 28/01/2003 Date of Birth: 11/1967 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Vito, Jason 250 Milkwood Road, London, United Kingdom Status: Active Notified: 14/02/2002 Date of Birth: 12/1973 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langenhoven, Deirdre Ann 250 Milkwood Road, London Status: Active Notified: 28/04/2022 Date of Birth: 12/1978 Occupation: Technical And Compliance Director Role: Director Country of Residence: England Nationality: British
    Proto, Peter Richard 250 Milkwood Road, London Status: Active Notified: 01/10/2018 Date of Birth: 12/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Voltan, Marco 250 Milkwood Road, London Status: Active Notified: 01/10/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (8)

    gb-flag 250 Milkwood Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 02517451 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Chef Brand Limited Status: Active Notified: 16/04/2020 Companies House Number: 12559345 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Italfresco Limited Status: Active Notified: 06/04/2016 Companies House Number: 02925620 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Salvo 1968 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07543244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thames Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02939821 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Pizza KIT Company Limited Status: Active Notified: 16/03/2021 Companies House Number: 13270786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Fratelli Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Companies House Number: 06306727 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Trafila LTD Status: Ceased Notified: 03/02/2022 Ceased: 15/04/2024 Companies House Number: 11723018 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors