THE POTIONS CAULDRON LTD
WIZARD HQ, GREEN LANE, YORK YO30 5PY- Active
- Private Limited Company
- Company No. 11266408
- Last Updated: 01 Mar 2024
Company Profile
THE POTIONS CAULDRON LTD was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in YORK. THE POTIONS CAULDRON LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 20 days.
| Name | THE POTIONS CAULDRON LTD |
|---|---|
| Company number | 11266408 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIZARD HQ GREEN LANE YORK YO30 5PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Benjamin James Fry Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin James Fry Nationality: British |
Dates: Wednesday, March 21, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Philip Pinder Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE POTIONS CAULDRON LTD | 21 Mar 2018 |
| YORK BUS TOURS LTD | 12 Sep 2018 |
| THE POTION CAULDRON LTD | 04 Apr 2022 |