Menna Overview
Here’s a quick overview of MR. PRETZELS (UK) RETAIL LIMITED 👀 — a London based business that started in 2002.
MR. PRETZELS (UK) RETAIL LIMITED
- Company statusactive
- Company No04526364
- Age23 years 10 months Incorporated 4 September 2002
- Officers3
Address
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
MR. PRETZELS (UK) RETAIL LIMITED is an active company incorporated on 4 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EREMEISHVILI, Mikheili | director | Jan 1990 | 22 Apr 2024 |
| PENNA, Luiz Alberto | director | Aug 1957 | 28 Jan 2003 |
| TALBOT, Agata Maria | director | May 1978 | 01 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pretzels (Uk) Holdings Limited | 01 Jul 2021 | |
| Luiz Alberto Penna | Aug 1957 | 06 Apr 2016 |
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Here’s a quick overview of MR. PRETZELS (UK) RETAIL LIMITED 👀 — a London based business that started in 2002.