Piccolino Restaurants Limited

13030554

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW

Incorporated 19/11/2020

Previously known as

Stormford Limited · until 26/11/2020

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

56101

Licensed restaurants

Officers

Tarsem Singh Dhaliwal

director · Since 19/11/2020

British · United Kingdom

Richard David Ewen

director · Since 19/11/2020

British · England

Mr Richard David Ewen

director · Since 19/11/2020

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Tarsem Singh Dhaliwal

director · Since 19/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Duncan Andrew Vaughan

secretary · Since 03/12/2020

Duncan Andrew Vaughan

secretary · Since 03/12/2020

Andrew Owen Garton

director · Since 10/01/2023

British · England

Mr Andrew Owen Garton

director · Since 10/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Former

Richard Malcolm Walker

director · Resigned 19/10/2021

Persons with Significant Control

Individual Restaurants (Irc) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 05274867 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/11/2020

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 29/09/2021Registered 06/10/2021Satisfied 02/05/2023

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Second Avenue

2026-07-23

SECOND AVENUE

post town → Deeside

2026-07-23

DEESIDE

officer appointed → VAUGHAN, Duncan Andrew

2026-07-23

officer appointed → DHALIWAL, Tarsem Singh

2026-07-23

officer appointed → EWEN, Richard David

2026-07-23

officer appointed → GARTON, Andrew Owen

2026-07-23