MR PRETZELS (UK) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MR PRETZELS (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MR PRETZELS (UK) HOLDINGS LIMITED was incorporated 3 years ago on 23/06/2021 and has the registered number: 13472143. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MR PRETZELS (UK) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O MR PRETZELS (UK) RETAIL LTD, 16
LONDON
E16 1HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGATA MARIA TALBOT May 1978 British Director 2021-06-23 CURRENT
MR LUIZ ALBERTO PENNA Aug 1957 Brazilian Director 2021-06-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luiz Alberto Penna 2021-06-23 8/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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COVENTRY ROAD COTTAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WOODLAND WALK HOMES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARREN EDGE HOMES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MR PRETZELS (UK) FOODS LTD LONDON UNITED KINGDOM Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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AMT RETAIL HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TALBOT ROAD LETTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MR. PRETZELS (UK) RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
PH CHEFS WEAR LIMITED LONDON ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
AMT PROPERTIES HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COVENTRY ROAD COTTAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGNA HOUSE DEVELOPMENT LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
SMART HAIR INTL LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
MR PRETZELS (UK) FOODS LTD LONDON UNITED KINGDOM Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TALBOT ROAD LETTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate