THE BAKERY WORLDWIDE GROUP LIMITED
UNIT 6 SLEDGE TOWER, DALSTON SQUARE, LONDON E8 3GT- Active
- Private Limited Company
- Company No. 11008573
- Last Updated: 01 Mar 2024
Company Profile
THE BAKERY WORLDWIDE GROUP LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in LONDON. THE BAKERY WORLDWIDE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month.
| Name | THE BAKERY WORLDWIDE GROUP LIMITED |
|---|---|
| Company number | 11008573 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SLEDGE TOWER DALSTON SQUARE LONDON E8 3GT |
|---|---|
| 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. Marcone Faria Siqueira Nationality: Brazilian |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr. Luiz Felipe Pisani Novaes Nationality: Brazilian |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Staged Ventures The Bakery Llc PO BOX 268597, 33326 |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jose Geraldo Jacob Neto Nationality: American |
Dates: Friday, August 18, 2023 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Gregory Humphries Nationality: British |
Dates: Tuesday, October 13, 2020 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Alexander Salmon Nationality: British |
Dates: Wednesday, October 11, 2017 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BAKERY WORLDWIDE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BAKERY WORLDWIDE GROUP LIMITED | 11 Oct 2017 |