Irc Cucina Limited

Active13030742 Private limited company
Incorporated
19 November 2020 (5 years)
Previously known as
Molchar Limited (until 26 November 2020)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
Wales
Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born March 1982 (44)
Vaughan, Duncan Andrew
Secretary · Appointed 3 December 2020
Director · Appointed 19 November 2020
British
Born October 1963 (63)
Director · Appointed 19 November 2020
British
Born March 1982 (44)
Officer history (3 former)
24 February 2025
Appointed Garton, Andrew Owen as Director
24 February 2025
Resigned Ditch, Mark Daniel as Director
17 June 2024
Appointed Ditch, Mark Daniel as Director
17 June 2024
Resigned Garton, Andrew Owen as Director
10 January 2023
Appointed Garton, Andrew Owen as Director
19 October 2021
Resigned Walker, Richard Malcolm as Director
3 December 2020
Appointed Vaughan, Duncan Andrew as Secretary
25 November 2020
Appointed Walker, Richard Malcolm as Director
19 November 2020
Appointed Dhaliwal, Tarsem Singh as Director
19 November 2020
Appointed Ewen, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07912960
Former controllers (2)
4 April 2025
Ceased Inspired Global Cuisine Ltd — Owns 75–100% of shares
17 June 2024
Ceased Individual Restaurants (Irc) Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Individual Restaurants (Irc) Limited Owns 75–100% of shares
Forbici Restaurants Ltd Owns 75–100% of shares
Piccolino Restaurants Limited Owns 75–100% of shares
Retail Restaurants Limited Owns 75–100% of shares
The Restaurant Bar and Grill Limited Owns 75–100% of shares
Irc Cucina Limited This company Owns 75–100% of shares
Loxton Frozen Foods Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
31 December 2025Full accounts28 March 2025
18 November 2025Confirmation statement with updates18 November 2025
7 April 2025Notification of a person with significant control
7 April 2025Cessation of a person with significant control
25 February 2025Director's details changed
Show all 31 filings

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