This company is commonly known as Pukka Herbs Limited. The company was founded 22 years ago and was given the registration number 04275539. The firm's registered office is in LONDON. You can find them at 100 Victoria Embankment, , London, . This company's SIC code is 10831 - Tea processing.
| Name | : | PUKKA HERBS LIMITED |
|---|---|---|
| Company Number | : | 04275539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Victoria Embankment, London, England, EC4Y 0DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Herb House, Block C, The Chocolate Factory, The Chocolate Quarter, Via Traversus, Keynsham, United Kingdom, BS31 2GN | Director | 01 July 2023 | Active |
| 10, York Road, London, England, SE1 7ND | Director | 01 December 2023 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 06 September 2017 | Active |
| 100, Victoria Embankment, London, England, EC4Y 0DY | Secretary | 06 September 2017 | Active |
| 100, Victoria Embankment, London, England, EC4Y 0DY | Secretary | 06 September 2017 | Active |
| 100, Victoria Embankment, London, England, EC4Y 0DY | Secretary | 22 August 2001 | Active |
| Herb House,, Block C The Chocolate Factory,, Keynsham,, United Kingdom, BS31 2GN | Director | 21 June 2021 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 12 July 2021 | Active |
| Herb House,, Block C The Chocolate Factory,, Keynsham ,, United Kingdom, BS31 2GN | Director | 21 June 2021 | Active |
| 10, York Road, London, England, SE1 7ND | Director | 08 September 2022 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 06 September 2017 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 06 September 2017 | Active |
| North Barn, Cameley, Temple Cloud, Bristol, United Kingdom, BS39 5AH | Director | 22 August 2001 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 06 September 2017 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 02 June 2020 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 17 July 2018 | Active |
| 8, Hawkfield Business Park, Bristol, Uk, BS14 0BY | Director | 22 August 2001 | Active |
| Princes Farm, Ryme Intrinseca, Sherborne, DT9 6JX | Director | 07 November 2007 | Active |
| Ekaterra Holdco Uk Limited | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trafford Park Road, Trafford Park, Manchester, England, M17 1NH |
| Nature of control | : |
|
| Unilever U.K. Holdings Limited | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Victoria Embankment, London, United Kingdom, EC4Y 0DY |
| Nature of control | : |
|
| Mr Timothy Mark Westwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Victoria Embankment, London, England, EC4Y 0DY |
| Nature of control | : |
|
| Mr Sebastian Felix Cornwallis Pole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Victoria Embankment, London, England, EC4Y 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Officers | Change person director company with change date. | Download |
| 2024-06-05 | Officers | Change person director company with change date. | Download |
| 2024-06-05 | Officers | Change person director company with change date. | Download |
| 2024-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
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