Menna Overview
Here’s a quick overview of GIOVANNI RANA (UK) LTD 👀 — a Windsor based business that started in 2009.
GIOVANNI RANA (UK) LTD
- Company statusactive
- Company No07071515
- Age16 years 8 months Incorporated 10 November 2009
- Officers3
Address
Admiral House, St Leonards Road, Windsor, SL4 3BL, United Kingdom
GIOVANNI RANA (UK) LTD is an active company incorporated on 10 November 2009 and based in Windsor, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56290 Other food services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 29 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 11 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 28 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 17 Feb 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLISON, Scott James | director | May 1973 | 09 Jan 2017 |
| RANA, Gian Luca | director | Dec 1965 | 10 Nov 2009 |
| SORRENTINO, Pasquale | director | Oct 1966 | 27 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pastificio Rana Spa | 06 Apr 2016 | |
| Giovanni Rana | Oct 1937 | 06 Apr 2016 |
| Mr Gian Luca Rana | Dec 1965 | 06 Apr 2016 |
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Here’s a quick overview of GIOVANNI RANA (UK) LTD 👀 — a Windsor based business that started in 2009.