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Companies/05587428

La Tua Pasta Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Banchory Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-12 · No cessation recorded

Source record 123338464
Show 2 ceased records
FB
Mr Francesco BoggianIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-12

Source record 126853636
CB
Mrs Caroline Anne Renee BoggianIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-12

Source record 126853640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
NH
Nicolas HansonCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+2 others
JH
James HansonCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+8 others
Show 3 historical appointments
CB
Caroline BoggianResigned directorResigned secretary
Resigned 2005-10-10 · 13 yrs · Director
FB
Francesco BoggianResigned director
Resigned 2005-10-10 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active