PECKWATER BRANDS (NKD) LIMITED - LONDON


Company Profile Company Filings

Overview

PECKWATER BRANDS (NKD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PECKWATER BRANDS (NKD) LIMITED was incorporated 2 years ago on 16/12/2021 and has the registered number: 13804935. The accounts status is SMALL and accounts are next due on 30/09/2024.

PECKWATER BRANDS (NKD) LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

293 BERSEY WAREHOUSE
LONDON
EC1V 9LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL GEORGE MARTIN Sep 1989 British Director 2021-12-21 CURRENT
MR LEO ALEXANDER BRADSHAW Aug 1989 British Director 2021-12-21 CURRENT
MR GRANT CLOUSTON Apr 1982 British Director 2021-12-16 UNTIL 2024-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peckwater Investments Ltd 2021-12-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nkd International Ltd 2021-12-16 - 2021-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gsp Global Food Uk Limited 2021-12-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NKD INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PECKWATER INVESTMENTS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46170 - Agents involved in the sale of food, beverages and tobacco
INDIANA CONKERS FOOD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
PECKWATER BRANDS EUROPE BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CHATTO MAN COMPANY LIMITED BARNSTAPLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
GSP GLOBAL FOOD UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BUCKINGHAM INVESTMENTS PORTFOLIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PECKWATER BRANDS (KITCHEN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CLOUSTON LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
PECKWATER_BRANDS_(NKD)_LI - Accounts 2024-01-26 31-12-2022 £54,518 Cash £-110,929 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GUHAN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANBY STREET DEVELOPMENT LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PECKWATER AB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco
FRANKFURT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants