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Bar Italia Holdings Limited

Bar Italia Holdings Limited is an active company incorporated on 16 February 1999 with the registered office located in London, Greater London. Bar Italia Holdings Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03713776
Private limited company
Age
26 years
Incorporated 16 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 168 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2024
Was due on 24 May 2025 (5 months ago)
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Global House, 303 Ballards Lane London N12 8NP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1965
Director • Secretary • British • Lives in England • Born in Oct 1964
Secretary • British • Lives in UK • Born in Jul 1969
Mr Antonio Giovanni Luigi Polledri
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Caffe Bar Limited
Veronica Caterina Polledri and Antonio Giovanni Luigi Polledri are mutual people.
Active
Centre Point Beverages Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Active
Centre Point Holdings Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Active
Bar Italia London Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Active
Players Direct UK Limited
Antonio Giuseppe Paolino Polledri is a mutual person.
Dissolved
Nino's Panino's Limited
Antonio Giovanni Luigi Polledri is a mutual person.
Dissolved
Pa Nino's Limited
Veronica Caterina Polledri is a mutual person.
Liquidation
Little Italy Soho Limited
Antonio Giuseppe Paolino Polledri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.43M
Increased by £3.15M (+22%)
Total Liabilities
-£10.03M
Increased by £2.17M (+28%)
Net Assets
£7.4M
Increased by £987K (+15%)
Debt Ratio (%)
58%
Increased by 2.46% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr Luigi Paulo Carlo Polledri Details Changed
6 Months Ago on 17 Apr 2025
Mr Antonio Giovanni Luigi Polledri Details Changed
6 Months Ago on 17 Apr 2025
Mr Antonio Giuseppe Paolino Polledri Details Changed
6 Months Ago on 17 Apr 2025
Mr Antonio Giovanni Luigi Polledri (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Veronica Caterina Polledri Resigned
6 Months Ago on 17 Apr 2025
Mr Luigi Paulo Carlo Polledri Appointed
6 Months Ago on 17 Apr 2025
Accounting Period Shortened
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Luigi Paulo Carlo Polledri on 17 April 2025
Submitted on 17 Jun 2025
Appointment of Mr Luigi Paulo Carlo Polledri as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Antonio Giovanni Luigi Polledri as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Mr Antonio Giuseppe Paolino Polledri on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Antonio Giovanni Luigi Polledri on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Veronica Caterina Polledri as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 24 Feb 2025
Registered office address changed from Global House, 303 Ballards Lane London N12 8NP to 124 Finchley Road London NW3 5JS on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 21 May 2024
Repayment History
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