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Nom

Perfectly Fresh Cheshire Limited

Adresse
1 King William Street
London
EC4N 7AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2018
Société Numéro de Registre 10448539 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)01300 Plant propagationÅ
Statut de Sociétéactive
Noms Précédents
  • Hanging Gardens Cheshire Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (3)

    Source: Companies House
    gb-flag GB Oragen Group Limited Status: Active Notified: 01/09/2023 Companies House Number: 14427720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beaton, Edward James Status: Ceased Notified: 27/10/2016 Ceased: 01/09/2023 Date of Birth: 01/1957 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%
  • gb-flag GB Triple Point Income Vct Plc Status: Ceased Notified: 21/11/2017 Ceased: 01/09/2023 Companies House Number: 06421083 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 (3)

    Source: Companies House
    Cranmer, James Robert Alexander London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 07/1971 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British
    Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 11/04/2017 Role: Secretary
    Beaton, Edward James London, United Kingdom Status: Ceased Notified: 27/10/2016 Ceased: 15/01/2024 Date of Birth: 01/1957 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British