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All Information about:
Name

Tutti Frutti Direct Holdings LTD
Address
1068 High Road
London
N20 0QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 September 2021
Company No. 10999293 Show on Companies House
Accountsgroup
last accounts made up to 31 July 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Heroes Technology Ltd. Status: Active Notified: 10/10/2023 Companies House Number: 12620251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Samuel, Debra Bernice Status: Ceased Notified: 05/10/2017 Ceased: 10/10/2023 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Samuel, Michael Raphael Status: Ceased Notified: 05/10/2017 Ceased: 10/10/2023 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bruni, Alessio London, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Bruni, Giancarlo London, England Status: Active Notified: 05/09/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Bruni, Riccardo London, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: German
    Samuel, Debra Bernice London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Debra Bernice London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Role: Secretary
    Samuel, Jonathan London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuel, Michael Raphael London, England Status: Ceased Notified: 05/10/2017 Ceased: 23/08/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zucker, Alastair James London, England Status: Ceased Notified: 23/08/2023 Ceased: 16/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Tutti Frutti Direct Limited Status: Active Notified: 30/06/2018 Companies House Number: 03392819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •