ANNE THIERRY LTD

Q12 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON  E14 5ST
  • Active
  • Private Limited Company
  • Company No. 12127776
  • Last Updated: 01 Mar 2024

Company Profile

ANNE THIERRY LTD was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in LONDON. ANNE THIERRY LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 5 years 6 months and 25 days.

Name ANNE THIERRY LTD
Company number 12127776
Company type Private Limited Company
Incorporation date 29 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address Q12 BILLINGSGATE MARKET
TRAFALGAR WAY
LONDON
E14 5ST
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
Ilona Smilkts Nationality: Latvian Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Stein Nationality: British Dates: Monday, July 29, 2019 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kestutis Bruzas Nationality: Lithuanian Dates: Monday, July 29, 2019 - Friday, October 7, 2022
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 31 July
Next annual accounts due 30 April 2025, (65 days left)
Latest accounts 31 July 2023
Next confirmation statement due 26 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ANNE THIERRY LTD.

Previous Names

Name Change Date
ANNE THIERRY LTD 29 Jul 2019