Company information:
Gelato Burger (Holdings) Limited (No: SC615967)
Address: 25 SANDYFORD PLACE, GLASGOW, G3 7NG, SCOTLAND
Status: Active
Incorporated: 12-Dec-2018
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER DARIO CROLLA ( DOB: Feb-1958 From: Dec-2018 )
Current Director: PETER ALCIDE JOSEPH CROLLA ( DOB: Nov-1984 From: Dec-2018 )
Current Director: MARIO LUIGI GIZZI ( DOB: Jun-1959 From: Dec-2018 )
Current Director: CALUM MACLACHLAINN ( From: Dec-2018 )
Persons of Significant Control:
Mr Paul Gerrard Sloan, C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom: Has significant influence or control (Notified: 2018-12-12, Ceased: 2020-06-30)
Mr Peter Alcide Joseph Crolla, C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-12)
Mr Antonio Guiseppe Frederico Conetta, C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom: Has significant influence or control (Notified: 2018-12-12, Ceased: 2020-06-30)
Mr Calum Maclachlainn, C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom: Has significant influence or control (Notified: 2018-12-12, Ceased: 2020-06-30)
Mr Mario Luigi Gizzi, C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom: Has significant influence or control (Notified: 2018-12-12, Ceased: 2020-06-30)
Mr Peter Dario Crolla, C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-12)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 6 | 390,006 | 390,006 | 390,006 | 390,006 | 390,006 | 6.0,390006.0,390006.0,390006.0,390006.0,390006.0 |
Net current assets (liabilities) | -94 | -94 | -94 | -94 | -94 | 0.0,-94.0,-94.0,-94.0,-94.0,-94.0 | |
Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0 |