HOLLYLAND PITTA BAKERY LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- Liquidation
- Private Limited Company
- Company No. 05951507
- Last Updated: 01 Mar 2024
Company Profile
HOLLYLAND PITTA BAKERY LIMITED was incorporated on Friday, September 29, 2006 as a Private Limited Company with registered address in LONDON. HOLLYLAND PITTA BAKERY LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 18 years 4 months and 26 days.
| Name | HOLLYLAND PITTA BAKERY LIMITED |
|---|---|
| Company number | 05951507 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| 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 |
|---|---|
| Speciality Flatbreads Ltd Hotspur Industrial Estate, West Road, N17 0XJ |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Charalambous Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 23 May 2022, (-1009 days left) |
| Latest accounts | 30 May 2020 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYLAND PITTA BAKERY LIMITED | 29 Sep 2006 |