Company Information for

FRATELLI HOLDINGS LTD

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

06306727

Private Limited Company

Liquidation

About Fratelli Holdings Ltd

FRATELLI HOLDINGS LTD was founded on 2007-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Fratelli Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
FRATELLI HOLDINGS LTD
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in W1G

Filing Information

Company Number06306727
Date formed2007-07-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2017
Account next due29/04/2019
Latest filing return28/06/2016
Filing return next due06/08/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2023-10-08 09:41:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Antonio Michael Motisi Director COMPANY DIRECTOR 2007-07-09 UNITED KINGDOM
Paul James Tanner Director DIRECTOR 2017-10-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Irving Company Secretary 2007-07-09 2017-10-06
Adrian De Vito Director 2013-12-13 2017-10-06
Giuseppe Toni Mascolo Director 2007-07-09 2017-10-06
Annabel Martha Schild Director 2007-11-28 2017-10-06
Temple Secretaries Limited Nominated Secretary 2007-07-09 2007-07-09
Company Directors Limited Nominated Director 2007-07-09 2007-07-09

Related Directorships for Antonio Michael Motisi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Michael Motisi CAFE FLEET LTDDirector 2018-03-29 CURRENT 2018-03-29 Active
Antonio Michael Motisi ERAL MODA LIMITEDDirector 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
Antonio Michael Motisi MOTISI CONSULTING LTDDirector 2011-03-21 CURRENT 2011-03-21 Active
Antonio Michael Motisi CAFFE FRATELLI FRANCHISE LIMITEDDirector 2011-02-04 CURRENT 2011-02-04 Dissolved 2017-01-24
Antonio Michael Motisi CAFFE FRATELLI LIMITEDDirector 2003-06-25 CURRENT 2001-11-29 Liquidation
Antonio Michael Motisi FRATELLI CORPORATION LIMITEDDirector 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off

Related Directorships for Paul James Tanner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Tanner MILL & BREW LIMITEDDirector 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
Paul James Tanner TANNER TPS GROUP LIMITEDDirector 2017-05-16 CURRENT 2017-05-16 Active