GRANDPA'S BREADS LIMITED
279 GRAYS INN ROAD, HOLBORN WC1X 8QF- Active
- Private Limited Company
- Company No. 08316734
- Last Updated: 01 Mar 2024
Company Profile
GRANDPA'S BREADS LIMITED was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in HOLBORN. GRANDPA'S BREADS LIMITED has the status: Active 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 11 years 9 months and 21 days.
| Name | GRANDPA'S BREADS LIMITED |
|---|---|
| Company number | 08316734 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
279 GRAYS INN ROAD HOLBORN WC1X 8QF |
|---|---|
| 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 |
|---|---|
| Mr Shamsuddin Jalaluddin Parbtani Nationality: Indian |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shamsuddin Parbtani Nationality: Indian |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samsuddin Noorali Surani Nationality: Indian |
Dates: Friday, June 21, 2019 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathieu Esposito Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
|
| Mr Guillaume Esposito Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against GRANDPA'S BREADS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANDPA'S BREADS LIMITED | 03 Dec 2012 |