PATISSERIE HOLDINGS PLC - LONDON


Company Profile Company Filings

Overview

PATISSERIE HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Liquidation.
PATISSERIE HOLDINGS PLC was incorporated 10 years ago on 27/03/2014 and has the registered number: 08963601. The accounts status is GROUP and accounts are next due on 31/03/2019.

PATISSERIE HOLDINGS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 31/03/2019

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2274) LIMITED (until 25/04/2014)

Confirmation Statements

Last Statement Next Statement Due
27/03/2018 10/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUDHARSHAN BHARAJ Secretary 2018-10-26 CURRENT
MR STEPHEN RONALD FRANCIS Mar 1961 British Director 2018-11-15 CURRENT
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2014-03-27 CURRENT
CHRISTOPHER DAVID MARSH British Secretary 2014-05-13 UNTIL 2018-10-26 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2014-03-27 UNTIL 2014-03-27 RESIGNED
MR PAUL EDWARD MAY Jun 1959 British Director 2014-03-27 UNTIL 2018-11-16 RESIGNED
MR CHRISTOPHER DAVID MARSH British Director 2014-03-27 UNTIL 2018-10-26 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 2014-05-14 UNTIL 2019-01-17 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2018-12-21 UNTIL 2019-02-28 RESIGNED
MR JAMES MICHAEL ALEXANDER HORLER Jan 1965 British Director 2014-04-30 UNTIL 2019-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Oliver Johnson 2016-04-06 2/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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