PATISSERIE HOLDINGS PLC
In Administration
General Information
NAME
PATISSERIE HOLDINGS PLC
COMPANY NUMBER
08963601
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
http://https://www.patisserie-valerie.c
CONFIRMATION STATEMENT MADE UP TO
27/03/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
25/04/2014
13/05/2014
PATISSERIE HOLDINGS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01213553221
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATISSERIE HOLDINGS PLC | In Administration | View Report |
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2019 | Change in Reg. Office |
| 07/03/2019 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 13/02/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PATISSERIE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATISSERIE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATISSERIE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 15 Past: 104 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
27/03/2014 - 26/10/2018 (4 years and 6 months) Born in Aug 1974 |
Resigned | Director |
Current: 5 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATISSERIE HOLDINGS PLC | In Administration | View Report |
| PV ACQUISITION REALISATIONS LIMITED | In Administration | View Report |
| PTSH REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| PTS REALISATIONS LIMITED | In Administration | View Report |
| PV HOLDINGS REALISATIONS LIMITED | In Administration | View Report |
| FLOUR POWER CITY LIMITED | In Administration | View Report |
| STONEBEACH LIMITED | In Administration | View Report |
| SPICE BAKERY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2019 | Change in Reg. Office |
| 07/03/2019 | Jeremy Michael Jorgen Malherbe Jensen (910826803) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 23/01/2019 | Lee Dale Ginsberg (903726166) has left the board |
| 23/01/2019 | James Michael Alexander Horler (912101281) has left the board |
| 11/01/2019 | New Board Member Jeremy Michael Jorgen Malherbe Jensen (910826803) Appointed |
| 28/11/2018 | New Board Member Stephen Ronald Francis (924298827) Appointed |
| 28/11/2018 | New Company Secretary Sudharshan Bharaj (925285698) Appointed |
| 28/11/2018 | Paul Edward May (908304657) has left the board |
| 28/11/2018 | Christopher David Marsh (911298991) has left the board |
| 28/11/2018 | Christopher David Marsh (918764823) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 01/04/2015 | New Accounts filed |
| 29/05/2014 | New Board Member Lee Dale Ginsberg (903726166) Appointed |
| 20/05/2014 | James Michael Alexander Horler (918756200) has left the board |
| 20/05/2014 | New Board Member James Michael Alexander Horler (912101281) Appointed |
| 15/05/2014 | New Company Secretary Christopher David Marsh (918764823) Appointed |
| 13/05/2014 | New Board Member James Michael Alexander Horler (918756200) Appointed |
| 07/04/2014 | New Board Member Luke Oliver Johnson (914174523) Appointed |
| 07/04/2014 | Luke Oliver Johnson (918633690) has left the board |
| 07/04/2014 | Paul Edward May (918633692) has left the board |
| 07/04/2014 | Christopher David Marsh (918633691) has left the board |
| 07/04/2014 | New Board Member Paul Edward May (908304657) Appointed |
| 07/04/2014 | New Board Member Christopher David Marsh (911298991) Appointed |
| 01/04/2014 | OVAL NOMINEES LIMITED (918633689) has left the board |
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