PIE MINISTER HOLDINGS LIMITED
24 STOKES CROFT, BRISTOL BS1 3PR- Active
- Private Limited Company
- Company No. 12641481
- Last Updated: 01 Mar 2024
Company Profile
PIE MINISTER HOLDINGS LIMITED was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in BRISTOL. PIE MINISTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | PIE MINISTER HOLDINGS LIMITED |
|---|---|
| Company number | 12641481 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 STOKES CROFT BRISTOL BS1 3PR |
|---|---|
| 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 Tristan Richard Edward Hogg Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Simon Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Gonzalo Alonso Trujillo Nationality: British |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 July 2021 |
| 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 |
|---|---|
| PIE MINISTER HOLDINGS LIMITED | 03 Jun 2020 |