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HOLLYLAND PITTA BAKERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollyland Pitta Bakery Limited. The company was founded 18 years ago and was given the registration number 05951507. The firm's registered office is in LONDON. You can find them at Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate, West Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:HOLLYLAND PITTA BAKERY LIMITED
Company Number:05951507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate, West Road, London, England, N17 0XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit, 4, West Mews, West Road, Tottenham, N17 0QT

Director29 September 2006Active
Units 1-5, Hotspur Industrial Estate, West Road, London, United Kingdom, N17 0XJ

Director17 January 2014Active
Unit, 4 West Mews, West Road, Tottenham, N17 0QT

Secretary29 September 2006Active
Unit 1-5, Hotspur Industrial Estate, West Road, London, United Kingdom, N17 0XJ

Secretary27 June 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 September 2006Active
Unit, 4, West Mews, West Road, Tottenham, N17 0QT

Director29 September 2006Active
Unit 1-5, Hotspur Industrial Estate, West Road, London, United Kingdom, N17 0XJ

Director03 June 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 September 2006Active

People with Significant Control

Speciality Flatbreads Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Units 1-5, Hotspur Industrial Estate, West Road, London, England, N17 0XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:December 2014
Nationality:British
Address:2nd Floor, 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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