PERCYS BAKING UK LTD
44-46 SILVERWING IND EST, IMPERIAL WAY, CROYDON CR0 4RR- Active
- Private Limited Company
- Company No. 11004061
- Last Updated: 01 Mar 2024
Company Profile
PERCYS BAKING UK LTD was incorporated on Tuesday, October 10, 2017 as a Private Limited Company with registered address in CROYDON. PERCYS BAKING UK LTD has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 7 years 4 months and 13 days.
| Name | PERCYS BAKING UK LTD |
|---|---|
| Company number | 11004061 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44-46 SILVERWING IND EST IMPERIAL WAY CROYDON CR0 4RR |
|---|---|
| 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 |
|---|---|
| Mr Stacey John Houghton Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manuel Menezes Nationality: British |
Dates: Thursday, June 16, 2022 - Friday, February 24, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Charles Price Nationality: British |
Dates: Monday, November 16, 2020 - Thursday, June 16, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Yvonne Lehman Nationality: British |
Dates: Tuesday, October 10, 2017 - Monday, September 28, 2020
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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERCYS BAKING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERCYS BAKING UK LTD | 10 Oct 2017 |
| JUST BEARS UK LIMITED | 02 Mar 2023 |