HOLY BURGER COMPANY LTD
UNIT 5 IMPERIAL COURT, LAPORTE WAY, LUTON LU4 8FE- Active
- Private Limited Company
- Company No. 12699610
- Last Updated: 01 Mar 2024
Company Profile
HOLY BURGER COMPANY LTD was incorporated on Friday, June 26, 2020 as a Private Limited Company with registered address in LUTON. HOLY BURGER COMPANY LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | HOLY BURGER COMPANY LTD |
|---|---|
| Company number | 12699610 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 IMPERIAL COURT LAPORTE WAY LUTON LU4 8FE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jessica Davies-Binge Nationality: British |
Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Davies-Binge Nationality: British |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Willis Nationality: British |
Dates: Friday, June 26, 2020 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-207 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLY BURGER COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLY BURGER COMPANY LTD | 26 Jun 2020 |