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Nom

PO Realisations 2023 Limited

Adresse
42 Westbourne Grove
London
W2 5SH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 avril 2024
Company Register Address C/O Interpath Limited 9Th Floor 10
London
EC4M 7RB
Société Numéro de Registre 03826282 Show on Companies House
Statut de SociétéIn Administration
Fondé16 août 1999
AccountsGROUP
last accounts made up to 28 août 2021
Activité (Code NAF)47210 - Commerce de détail de fruits et légumes en magasin spécialisé
47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
47290 - Autres commerces de détail alimentaires en magasin spécialisé
Noms Précédents
  • Planet Organic Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Inverleith (Po) Limited Status: Active Notified: 28/09/2018 Companies House Number: Sc590033 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Krantz, David Eric Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Adatia, Eric London Status: Active Notified: 04/01/2008 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dymond, George Barnaby London Status: Active Notified: 08/12/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenn, Colin Charles London Status: Active Notified: 06/10/2006 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Alan Keith Patrick London Status: Active Notified: 11/08/2005 Date of Birth: 03/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Benjamin John Paget London Status: Active Notified: 28/09/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Dorling, Brian London Status: Ceased Notified: 01/05/2019 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag AS Nature Intended LTD Status: Active Notified: 10/03/2020 Companies House Number: 03824881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors