San Carlo Holdings Ltd

Active12882997 Private limited company
Incorporated
16 September 2020 (6 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
North West
Address
3rd Floor
Arkwright House
St Marys Parsonage
Manchester
M3 2LF

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2024
British
Born October 1982 (44)
Director · Appointed 16 September 2020
British
Born December 1978 (47)
Director · Appointed 16 September 2020
Italian
Born January 1944 (82)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04627477

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cicchetti Piccadilly Ltd Owns 75–100% of shares
Harnbury Holdings Ltd Owns 75–100% of shares
Harnbury Ltd Holds 75–100% of voting rights
Signor Sassi Limited Owns 75–100% of shares
Ibla International Franchising Limited Holds 75–100% of voting rights
Luca Restaurants Ltd Owns 75–100% of shares
San Carlo Holdings Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2025 · small accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320222021
Debtors£267,667£355,667£367,000£378,333£1,000
Creditors (< 1 year)£26,667£11,333£11,333£11,333
Creditors (> 1 year)£240,000£343,334£354,667£366,000
Net Current Assets£241,000£344,334£355,667£367,000£1,000
Net Assets£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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