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San Carlo Holdings Ltd

San Carlo Holdings Ltd is an active company incorporated on 16 September 2020 with the registered office located in Manchester, Greater Manchester. San Carlo Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12882997
Private limited company
Age
4 years
Incorporated 16 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor, Arkwright House
St Marys Parsonage
Manchester
M3 2LF
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1st Floor Acresfield 8-10 Exchange Street Manchester M2 7HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jan 1944
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Dec 1978
Templeton Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luca Restaurants Ltd
Remigio Distefano, Mr Marcello Guiseppe Distefano, and 1 more are mutual people.
Active
Harnbury Ltd
Remigio Distefano and Jenny Jarvis are mutual people.
Active
Harnbury Holdings Ltd
Remigio Distefano and Jenny Jarvis are mutual people.
Active
Signor Sassi Limited
Remigio Distefano and Jenny Jarvis are mutual people.
Active
Ibla International Franchising Limited
Remigio Distefano and Jenny Jarvis are mutual people.
Active
Cicchetti Piccadilly Ltd
Mr Marcello Guiseppe Distefano and Jenny Jarvis are mutual people.
Active
Templeton Holdings Limited
Remigio Distefano is a mutual person.
Active
Zeus Films LLP
Remigio Distefano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£355.67K
Decreased by £11.33K (-3%)
Total Liabilities
-£354.67K
Decreased by £11.33K (-3%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mrs Jenny Jarvis Appointed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Small Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
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Documents
Accounts for a small company made up to 28 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 17 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mrs Jenny Jarvis as a director on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a small company made up to 24 September 2022
Submitted on 26 Jun 2023
Registered office address changed from 1st Floor Acresfield 8-10 Exchange Street Manchester M2 7HA United Kingdom to 3rd Floor, Arkwright House St Marys Parsonage Manchester M3 2LF on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 27 Sep 2022
Accounts for a small company made up to 30 September 2021
Submitted on 16 Sep 2022
Registration of charge 128829970002, created on 29 July 2022
Submitted on 29 Jul 2022
Repayment History
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