Trattoria Venezia Limited

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Company number
02735306
Status
Active
Registered address
1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom, Ct18 7tq
Incorporated
29 July 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pomponio, Rita
    Secretary
    Nationality: British · Appointed: 2003-09-30
    • Rita POMPONIO — Officer, appointed 2003-09-30
  • Pomponio, Rita
    Director
    Nationality: Italian · Residence: United Kingdom · Appointed: 2019-01-04
    • Rita POMPONIO — Officer, appointed 2019-01-04
  • Acquaviva, Margaret Christine
    Secretary
    Nationality: British · Appointed: 1992-07-29 · Resigned: 1993-07-30
    • Margaret Christine ACQUAVIVA — Officer, appointed 1992-07-29, resigned 1993-07-30
  • Pomponio, Giovanni
    Secretary
    Nationality: British · Appointed: 1993-07-30 · Resigned: 2003-10-02
    • Giovanni POMPONIO — Officer, appointed 1993-07-30, resigned 2003-10-02
    • Giovanni POMPONIO — Officer, appointed 1993-07-30, resigned 2003-10-02
  • Acquaviva, Ginseppe
    Director
    Nationality: Italian · Appointed: 1992-07-29 · Resigned: 1993-07-30
    • Ginseppe ACQUAVIVA — Officer, appointed 1992-07-29, resigned 1993-07-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-29 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2025-07-28 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-07-25 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-07-25 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-19 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Elsa Pomponio
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-04-01
  • The Estate Of Mr Nicola Pomponio
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-04-01
  • Miss Rita Pomponio
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRATTORIA VENEZIA LIMITED - UK Company Risk Report