CompaniesInTheUK

BARBETTA'S HOLDING LIMITED

Company number 12787198 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Annie Simone O'Toole

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-31
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England

Ms Clare Teresa O'Toole

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-05
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Manor Road, Hoylake, Wirral, CH47 3DE, United Kingdom

Mr Vlad Borsan

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-16
Ceased on
2024-04-16
Date of birth
August 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Mrs Annie Simone O'Toole

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-02
Ceased on
2024-04-16
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

Ms Clare Teresa O'Toole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-08-02
Ceased on
2020-08-05
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
49, Manor Road, Hoylake, Wirral, CH47 3DE, United Kingdom