NATRA CHOCOLATE UK LIMITED
C/O ARCHER, EVRARD & SIGURDSSON LLP, FORFAR HOUSE, 97 BALHAM PARK ROAD, LONDON SW12 8EB- Active
- Private Limited Company
- Company No. 08818191
- Last Updated: 01 Mar 2024
Company Profile
NATRA CHOCOLATE UK LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in LONDON. NATRA CHOCOLATE UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 10 months and 27 days.
| Name | NATRA CHOCOLATE UK LIMITED |
|---|---|
| Company number | 08818191 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARCHER, EVRARD & SIGURDSSON LLP, FORFAR HOUSE 97 BALHAM PARK ROAD LONDON SW12 8EB |
|---|---|
| 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 |
|---|---|
| Seashell Midco 4 Limited Pall Mall, SW1Y 5NQ |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Natra S.A. Avda. General Peron, 38, 5th Floor, 28020 |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against NATRA CHOCOLATE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATRA CHOCOLATE UK LIMITED | 17 Dec 2013 |