PUKKA HERBS LIMITED
10 YORK ROAD, LONDON SE1 7ND- Active
- Private Limited Company
- Company No. 04275539
- Last Updated: 01 Mar 2024
Company Profile
PUKKA HERBS LIMITED was incorporated on Wednesday, August 22, 2001 as a Private Limited Company with registered address in LONDON. PUKKA HERBS LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 23 years and 25 days.
| Name | PUKKA HERBS LIMITED |
|---|---|
| Company number | 04275539 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 YORK ROAD LONDON SE1 7ND |
|---|---|
| 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 |
|---|---|
| Ekaterra Holdco Uk Limited York Road, Lambeth, SE1 7ND |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unilever U.K. Holdings Limited Victoria Embankment, EC4Y 0DY |
Dates: Thursday, September 7, 2017 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Felix Cornwallis Pole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
voting rights 25 to 50 percent
|
| Mr Timothy Mark Westwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PUKKA HERBS LIMITED | 22 Aug 2001 |