| Company Name | Barilla International Limited |
|---|---|
| Company Status | Active |
| Company Number | 12729037 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2020(3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Francesco Giliotti |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Executive |
| Country of Residence | Italy |
| Correspondence Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS |
| Director Name | Giangaddo Prati |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Executive |
| Country of Residence | Italy |
| Correspondence Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS |
| Director Name | Claudio Colzani |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 October 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Group Ceo, Barilla |
| Country of Residence | Italy |
| Correspondence Address | Barilla G. E R. Fratelli - SocietÀ Per Azioni Via 43122 Parma Italy |
| Secretary Name | Franco Guariglia |
|---|---|
| Status | Current |
| Appointed | 23 November 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS |
| Director Name | Franco Guariglia |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Executive |
| Country of Residence | Italy |
| Correspondence Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS |
Location
| Registered Address | Harella House 90-98 Goswell Road London EC1V 7DF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Full accounts made up to 31 December 2022 (46 pages) |
| 3 April 2023 | Appointment of Gianluca Lorenzo Maria Di Tondo as a director on 3 April 2023 (2 pages) |
| 3 April 2023 | Termination of appointment of Claudio Colzani as a director on 3 April 2023 (1 page) |
| 2 March 2023 | Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ (1 page) |
| 2 March 2023 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ (1 page) |
| 28 February 2023 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Harella House 90-98 Goswell Road London EC1V 7DF on 28 February 2023 (1 page) |
| 29 July 2022 | Amended full accounts made up to 31 December 2021 (45 pages) |
| 19 July 2022 | Full accounts made up to 31 December 2021 (45 pages) |
| 14 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 26 November 2021 | Appointment of Franco Guariglia as a secretary on 23 November 2021 (2 pages) |
| 4 October 2021 | Appointment of Claudio Colzani as a director on 1 October 2021 (2 pages) |
| 1 October 2021 | Termination of appointment of Franco Guariglia as a director on 1 October 2021 (1 page) |
| 14 July 2021 | Confirmation statement made on 7 July 2021 with updates (5 pages) |
| 19 June 2021 | Full accounts made up to 31 December 2020 (130 pages) |
| 9 February 2021 | Previous accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
| 18 December 2020 | Uk court order approving completion of cross-border merger (2 pages) |
| 19 August 2020 | Form CB01 - notice of a cross border merger (106 pages) |
| 22 July 2020 | Director's details changed for Giangaddo Prati on 8 July 2020 (2 pages) |
| 8 July 2020 | Incorporation Statement of capital on 2020-07-08
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