PERSOON (UK) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

PERSOON (UK) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
PERSOON (UK) LIMITED was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899596. The accounts status is SMALL and accounts are next due on 30/09/2024.

PERSOON (UK) LIMITED - SEVENOAKS

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BREBNERS
1ST FLOOR
SEVENOAKS
KENT
TN13 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

C/O BREBNERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARDUS JOHANNAS HENRICUS PERSOON Oct 1956 Dutch Director CURRENT
MR HARRY HENRICUS DAVID LEONARDIS PERSOON Jun 1958 Dutch Director CURRENT
MR CHRISTOPHER ANDREW FARR Jul 1962 British Director CURRENT
MR CHRISTOPHER ANDREW FARR Jul 1962 British Secretary CURRENT
BRYAN ALFRED FARR Aug 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harry Henricus David Leonardus Persoon 2016-04-06 6/1958 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Foodwell Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Leonardus Johannas Henricus Persoon 2016-04-06 10/1956 Sevenoaks   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOODWELL LIMITED LONDON Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
EUROMEATS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PROVISION TRADE FEDERATION LIMITED Active SMALL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Persoon (UK) Limited - Period Ending 2022-12-31 2023-06-02 31-12-2022 £97,776 Cash

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