THE BAKERY HOLDINGS LTD
UNIT 6, SLEDGE TOWER, DALSTON SQUARE, LONDON E8 3GT- Active
- Private Limited Company
- Company No. 12298675
- Last Updated: 01 Mar 2024
Company Profile
THE BAKERY HOLDINGS LTD was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in LONDON. THE BAKERY HOLDINGS LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 10 months and 18 days.
| Name | THE BAKERY HOLDINGS LTD |
|---|---|
| Company number | 12298675 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, SLEDGE TOWER DALSTON SQUARE LONDON E8 3GT |
|---|---|
| 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 Jose Geraldo Jacob Neto Nationality: American |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Alexander Salmon Nationality: British |
Dates: Tuesday, November 5, 2019 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gregory Humphries Nationality: British |
Dates: Tuesday, November 5, 2019 - Friday, August 18, 2023
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 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BAKERY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BAKERY HOLDINGS LTD | 05 Nov 2019 |