HANS & GRETEL UK LTD
12 JOHN PRINCE'S STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 12081004
- Last Updated: 01 Mar 2024
Company Profile
HANS & GRETEL UK LTD was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in LONDON. HANS & GRETEL UK LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 5 years 7 months and 22 days.
| Name | HANS & GRETEL UK LTD |
|---|---|
| Company number | 12081004 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCE'S STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Cupid Ltd John Prince's Street, W1G 0JR |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Hans & Gretel International Limited Erechtheiou |
Dates: Tuesday, June 6, 2023 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Achilleas Skoplakis Nationality: British |
Dates: Tuesday, July 2, 2019 - Tuesday, June 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2020 |
| 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 |
|---|---|
| HANS & GRETEL UK LTD | 02 Jul 2019 |