GIANNI`S (UK) LIMITED

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Profile GIANNI`S (UK) LIMITED

Actual on 01.01.2025
Company name
GIANNI`S (UK) LIMITED
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Company number
04980905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 December 2003
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Monday, 01 December 2025 due by Sunday, 14 December 2025

Last statement dated Sunday, 01 December 2024

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
13 VICTORIA ROAD, SCARBOROUGH, N. YORKS, YO11 1SB
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PSC and Officers GIANNI`S (UK) LIMITED

Officers

(as of 14.08.2022)

BISI, Alexander
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: 9 Asquith Avenue Scarborough, England, North Yorkshire, YO12 4EU
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Director
Country of residence: England
BISI, Gianni
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Rowan House 7 West Bank, Scarborough, United Kingdom, North Yorkshire, YO12 4DX
Nationality: Italian
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BISI, Janette
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 30 November 2018
Correspondence address: Rowan House 7 West Bank, Scarborough, United Kingdom, North Yorkshire, YO12 4DX
Nationality: British
Role: Secretary
BISI, Janette
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 30 November 2018
Correspondence address: Rowan House 7 West Bank, Scarborough, United Kingdom, North Yorkshire, YO12 4DX
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr Gianni Bisi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rowan House 7 West Bank, Scarborough, United Kingdom, North Yorkshire, YO12 4DX
Nationality: Italian
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gianni Bisi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rowan House 7 West Bank, Scarborough, United Kingdom, North Yorkshire, YO12 4DX
Nationality: Italian
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Janette Bisi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rowan House 7 West Bank, Scarborough, United Kingdom, North Yorkshire, YO12 4DX
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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