PIETRO ADDIS & SONS LIMITED

PIETRO ADDIS & SONS LIMITED is an active private limited company, incorporated on 10 January 1967. The nature of the business is Licensed restaurants. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PIETRO ADDIS & SONS LIMITED has no previous names. The company has 29 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	168 CHURCH ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2DL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	29
Number of Outstanding Charges	1
Number of Satisfied Charges	28
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

PIETRO ADDIS & SONS LIMITED

Directors

(The company's officers)

LEONARDO JOHN ADDIS

(~52 year old British national)

3 RING ROAD, LANCING, EAST SUSSEX, BN15 0QF, ENGLAND

Current Director
Gives occupation as RESTAURATEUR

Appointed on 04/04/2000

MR MIKELE ANDREW ADDIS

(~45 year old British national)

4 GOLDSTONE LANE, HOVE, EAST SUSSEX, BN3 7RN, UNITED KINGDOM

Current Director
Gives occupation as RESTAURATEUR
Usually resident in ENGLAND

Appointed on 01/02/2005

STEFANO MATTHEW ADDIS

(~50 year old British national)

C/O SIDALA LUBOMIR COASTAL ROAD, PEREYBERE 30546, MAURITIUS

Current Director
Gives occupation as RESTAURATEUR
Usually resident in MAURITIUS

Appointed on 04/04/2000

Shareholders

(Persons of Significant Control)

Mr Mikele Andrew Addis

(~45 year old British national)

4 Goldstone Lane, Hove, East Sussex, BN3 7RN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Mr Stefano Matthew Addis

(~50 year old British national)

C/O Sidala Lubomir, Coastal Road, Pereybere 30546, Mauritius

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Mr Leonardo John Addis

(~52 year old British national)

3, Ring Road, Lancing, East Sussex, BN15 0QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2022

Connections

(Shared officers)

BRIGHTON BID LIMITED

MR MIKELE ANDREW ADDIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)