PRIMROSE'S KITCHEN LIMITED
82 ST JOHN STREET, LONDON EC1M 4JN- Liquidation
- Private Limited Company
- Company No. 09121978
- Last Updated: 01 Mar 2024
Company Profile
PRIMROSE'S KITCHEN LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in LONDON. PRIMROSE'S KITCHEN LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of breakfast cereals and cereals-based food. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | PRIMROSE'S KITCHEN LIMITED |
|---|---|
| Company number | 09121978 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST JOHN STREET LONDON EC1M 4JN |
|---|---|
| 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 |
|---|---|
| Pk Ventures Limited Millers Farm, Buckland Newton, DT2 7DJ |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Primrose Eve Susan Patsy Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Charles Vere Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-1030 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMROSE'S KITCHEN LIMITED | 08 Jul 2014 |
| PRIMROSE KITCHEN LIMITED | 09 Jul 2014 |