Borghetto Ltd

16317369

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

36 Church Street, Twickenham, TW1 3NR

Incorporated 14/03/2025

Compliance

Next accounts due

14/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Danilo Randazzo

director · Since 10/07/2026

ITALIAN · ENGLAND

Danilo Randazzo

director · Since 10/07/2026

Italian · England

Former

Mr Ali Reza Vahedi

director · Resigned 06/07/2026

Ali Reza Vahedi

director · Resigned 06/07/2026

Persons with Significant Control

Mr Danilo Randazzo

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Italian · England

Notified 06/07/2026

Former PSCs

Mr Ali Reza Vahedi

Ceased 06/06/2026

Change History

officer appointed → RANDAZZO, Danilo

2026-10-11

status → active

2026-10-11

Active

type → ltd

2026-10-11

Private Limited Company

address line1 → 36 Church Street

2026-10-11

36 CHURCH STREET

post town → Twickenham

2026-10-11

TWICKENHAM

Filing History8 filings

Director appointed

appoint person director company with name date

23/07/20262 pages · PDF

Confirmation statement

confirmation statement with updates

07/07/20264 pages · PDF

PSC notified

notification of a person with significant control

06/07/20262 pages · PDF

PSC07

cessation of a person with significant control

06/07/20261 page · PDF

Director resigned

termination director company with name termination date

06/07/20261 page · PDF

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF

Address changed

change registered office address company with date old address new address

25/04/20251 page · PDF

Incorporated

incorporation company

14/03/202511 pages · PDF