Menna Overview
Here’s a quick overview of PATTY & BUN HOLDINGS LTD 👀 — a London based business that started in 2015.
PATTY & BUN HOLDINGS LTD
- Company statusactive
- Company No09747302
- Age10 years 11 months Incorporated 25 August 2015
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PATTY & BUN HOLDINGS LTD is an active company incorporated on 25 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Jul 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS GROSSMANN, Laura Bridget Margaretta | secretary | 03 Oct 2018 | |
| BERGER, Nigel Jeremy | director | Nov 1969 | 30 Nov 2015 |
| GARBUTTA, Stephen Michael | director | May 1949 | 30 Nov 2015 |
| GROSSMANN, Joseph Leo | director | Apr 1986 | 25 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Leo Grossmann | Apr 1986 | 06 Apr 2016 |
| Patty Nominees Ltd | 06 Apr 2016 |
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Here’s a quick overview of PATTY & BUN HOLDINGS LTD 👀 — a London based business that started in 2015.