GRAZE N BONES 1 LIMITED

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12987719
  • Last Updated: 01 Feb 2022

Company Profile

GRAZE N BONES 1 LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in LONDON. GRAZE N BONES 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 4 years and 15 days.

Name GRAZE N BONES 1 LIMITED
Company number 12987719
Company type Private Limited Company
Incorporation date 30 Oct 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
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
Ms Ann Christine Allen Nationality: British Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pda Uk Holdings Limited Shelton Street Dates: Friday, October 30, 2020 - present
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 NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 30 July 2022, (-838 days left)
Latest accounts Not available
Next confirmation statement due 27 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GRAZE N BONES 1 LIMITED.

Previous Names

Name Change Date
GRAZE N BONES 1 LIMITED 30 Oct 2020