POTATION 1 LIMITED

2ND FLOOR, SUITE B, GARDEN PLACE, 4-12 VICTORIA STREET, ALTRINCHAM  WA14 1ET
  • Active
  • Private Limited Company
  • Company No. 13617309
  • Last Updated: 01 Mar 2024

Company Profile

POTATION 1 LIMITED was incorporated on Monday, September 13, 2021 as a Private Limited Company with registered address in ALTRINCHAM. POTATION 1 LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years and 12 days.

Name POTATION 1 LIMITED
Company number 13617309
Company type Private Limited Company
Incorporation date 13 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, SUITE B, GARDEN PLACE
4-12 VICTORIA STREET
ALTRINCHAM
WA14 1ET
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
Tilly's Coffee Ltd 4-12 Victoria Street, WA14 1ET Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Costa Limited Houghton Hall Business Park, Porz Avenue, LU5 5YG Dates: Monday, September 13, 2021 - Thursday, November 18, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 October 2022
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
POTATION 1 LIMITED 13 Sep 2021