PUKKA HERBS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUKKA HERBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUKKA HERBS LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275539. The accounts status is FULL and accounts are next due on 30/09/2024.
PUKKA HERBS LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275539. The accounts status is FULL and accounts are next due on 30/09/2024.
PUKKA HERBS LIMITED - LONDON
This company is listed in the following categories:
10831 - Tea processing
10831 - Tea processing
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
10 YORK ROAD
LONDON
SE1 7ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN EEUWENS | Nov 1986 | British | Director | 2022-09-08 | CURRENT |
| AN DRIESSENS | Oct 1973 | Belgian | Director | 2023-07-01 | CURRENT |
| ZOHAIB AHMED SIDDIQUI | Oct 1986 | Pakistani | Director | 2023-12-01 | CURRENT |
| MR JOSEPH SULLIVAN | May 1969 | British | Director | 2017-09-06 UNTIL 2018-06-15 | RESIGNED |
| MR JAMES EARLEY | Secretary | 2017-09-06 UNTIL 2021-11-16 | RESIGNED | ||
| MS SPENTA MAGOL | Secretary | 2017-09-06 UNTIL 2018-06-04 | RESIGNED | ||
| MR TIMOTHY MARK WESTWELL | Sep 1960 | British | Secretary | 2001-08-22 UNTIL 2017-09-06 | RESIGNED |
| SEBATIAN FELIX CORNWALLIS POLE | Jul 1969 | British | Director | 2001-08-22 UNTIL 2017-09-06 | RESIGNED |
| MR TIMOTHY MARK WESTWELL | Sep 1960 | British | Director | 2001-08-22 UNTIL 2017-09-06 | RESIGNED |
| CHIEF EXECUTIVE KAREL LUDO FRANS VANDAMME | Mar 1980 | Belgian | Director | 2018-07-17 UNTIL 2021-07-02 | RESIGNED |
| MS SHAZIA SYED | Aug 1966 | Pakistani | Director | 2020-06-02 UNTIL 2021-07-05 | RESIGNED |
| ANURADHA CHUGH | Apr 1973 | British | Director | 2021-06-21 UNTIL 2023-06-28 | RESIGNED |
| JOHN STOKES DAVISON | Apr 1963 | British | Director | 2021-06-21 UNTIL 2022-08-05 | RESIGNED |
| MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2017-09-06 UNTIL 2020-06-05 | RESIGNED |
| MR PAUL WILLIAM FENWICK | Oct 1970 | British | Director | 2017-09-06 UNTIL 2021-07-07 | RESIGNED |
| MR RICHARD CLIVE HAZELL | Secretary | 2017-09-06 UNTIL 2021-11-16 | RESIGNED | ||
| MR JOHN COLLINS | Feb 1981 | Irish | Director | 2021-07-12 UNTIL 2022-06-30 | RESIGNED |
| MR GILBERT DAVID WILLIAMS | Aug 1943 | British | Director | 2007-11-07 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ekaterra Holdco Uk Limited | 2021-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Unilever U.K. Holdings Limited | 2017-09-07 - 2021-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sebastian Felix Cornwallis Pole | 2016-04-06 - 2017-09-06 | 7/1969 | London | Voting rights 25 to 50 percent |
| Mr Timothy Mark Westwell | 2016-04-06 - 2017-09-06 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |