PERSONA (NORTH WEST) LIMITED
7A ELEPHANT LANE, THATTO HEATH, ST. HELENS WA9 5QQ- Active
- Private Limited Company
- Company No. 03670048
- Last Updated: 01 Mar 2024
Company Profile
PERSONA (NORTH WEST) LIMITED was incorporated on Thursday, November 19, 1998 as a Private Limited Company with registered address in ST. HELENS. PERSONA (NORTH WEST) LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 25 years 11 months and 19 days.
| Name | PERSONA (NORTH WEST) LIMITED |
|---|---|
| Company number | 03670048 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ELEPHANT LANE THATTO HEATH ST. HELENS WA9 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jacqueline Ann Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Andrew Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 26 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERSONA (NORTH WEST) LIMITED | 19 Nov 1998 |
| DISCOUNT BOOZE LIMITED | 11 Jul 2008 |