PATTY & BUN HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

PATTY & BUN HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PATTY & BUN HOLDINGS LTD was incorporated 8 years ago on 25/08/2015 and has the registered number: 09747302. The accounts status is GROUP and accounts are next due on 28/11/2023.

PATTY & BUN HOLDINGS LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/11/2021 28/11/2023

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD PETER LOUGHRAN Jan 1972 British Director 2022-04-14 CURRENT
JOSEPH LEO GROSSMANN Apr 1986 British Director 2015-08-25 CURRENT
MR STEPHEN MICHAEL GARBUTTA May 1949 British Director 2015-11-30 CURRENT
MR NIGEL JEREMY BERGER Nov 1969 British Director 2015-11-30 CURRENT
LAURA BRIDGET MARGARETTA LEWIS Secretary 2018-10-03 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2015-08-25 UNTIL 2015-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Leo Grossmann 2016-04-06 4/1986 London   Ownership of shares 50 to 75 percent
Patty Nominees Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Patty & Bun Holdings Ltd Group accounts (Group and Company) 2024-02-09 27-11-2022 £476,055 Cash £7,230,995 equity

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