PERSOON (UK) LIMITED
1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS TN13 1YL- Active
- Private Limited Company
- Company No. 01899596
- Last Updated: 01 Mar 2024
Company Profile
PERSOON (UK) LIMITED was incorporated on Tuesday, March 26, 1985 as a Private Limited Company with registered address in SEVENOAKS. PERSOON (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 39 years 10 months and 28 days.
| Name | PERSOON (UK) LIMITED |
|---|---|
| Company number | 01899596 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 SUFFOLK WAY SEVENOAKS TN13 1YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonardus Johannas Henricus Persoon Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Harry Henricus David Leonardus Persoon Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Foodwell Limited Floor 6, 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against PERSOON (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERSOON (UK) LIMITED | 26 Mar 1985 |