PICKLE FACTORY HOLDINGS LIMITED
3RD FLOOR, 146 - 148 CLERKENWELL ROAD, LONDON EC1R 5DG- Active
- Private Limited Company
- Company No. 10916124
- Last Updated: 01 Mar 2024
Company Profile
PICKLE FACTORY HOLDINGS LIMITED was incorporated on Tuesday, August 15, 2017 as a Private Limited Company with registered address in LONDON. PICKLE FACTORY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 2 months and 26 days.
| Name | PICKLE FACTORY HOLDINGS LIMITED |
|---|---|
| Company number | 10916124 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 146 - 148 CLERKENWELL ROAD LONDON EC1R 5DG |
|---|---|
| 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 |
|---|---|
| Sixth Suhanthi Limited Fanshaw Street, N1 6LA |
Dates: Wednesday, November 3, 2021 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wcs Nominees Limited Mark Lane, EC3R 7QR |
Dates: Wednesday, November 3, 2021 - Wednesday, November 3, 2021
ownership of shares 50 to 75 percent
|
| Wcs Nominees Limtied Mark Lane, EC3R 7QR |
Dates: Wednesday, October 3, 2018 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Jordan Gerald Cross Nationality: British |
Dates: Wednesday, November 22, 2017 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tt Nominees Limited C/O Thompson Taraz Llp, Park Lane, W1K 1PR |
Dates: Wednesday, November 22, 2017 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
|
| Mr Jordan Gross Nationality: British |
Dates: Tuesday, August 15, 2017 - Wednesday, August 14, 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 | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICKLE FACTORY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICKLE FACTORY HOLDINGS LIMITED | 15 Aug 2017 |
| OVAL SPACE HOLDINGS LIMITED | 30 Nov 2023 |