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Summary

Contact details

Officers11

Insolvencies6

Events1

Documents77

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

PATISSERIE HOLDINGS PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 27 Mar 2014 (10 years ago)

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Summary

NamePATISSERIE HOLDINGS PLC
Historical names
  • OVAL (2274) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08963601
LEI Code
  • 213800MLBAMM6DALW517
Incorporation Date27 Mar 2014 (10 years ago) / 2804 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

individual

IndividualUnited Kingdom

Mr Luke Oliver Johnson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Francis, Stephen Ronald

Director


Appointed on15 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ginsberg, Lee Dale

Director


Appointed on14 May 2014

Resigned on17 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bharaj, Sudharshan

Secretary


Appointed on26 Oct 2018

individual

IndividualUnited Kingdom

Marsh, Christopher David

Secretary


Appointed on13 May 2014

Resigned on26 Oct 2018

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Insolvencies

Document numberTypeFrom
1in-administration-
08963601-1in-administration-
08963601-2creditors-voluntary-liquidation17 Oct 2019

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Events

Old value

25 Apr 2014

Name changeOVAL (2274) LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Liquidation compulsory winding up progress reportWU07View
24 Sep 2021Liquidation compulsory winding up progress reportWU07View
07 Sep 2020Liquidation compulsory appointment liquidatorWU04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2018
    due by 31 Mar 2019
  • Last accounts made up to30 Sep 2017
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Mar 2019
    due by 10 Apr 2019
  • Last statement dated27 Mar 2018
Returns
  • Next returns datedue by 24 Apr 2017
  • Last returns dated27 Mar 2016

Identification numbers

Data from the LEI register
  • 213800MLBAMM6DALW517
  • Legal namePATISSERIE HOLDINGS PLC
  • Registration date13 Jan 2017
  • StatusActiveExpired
  • Other namesPATISSERIE HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2020
  • Next renewal14 Jan 2020

Related companies by officers

Frequently asked questions

Where is PATISSERIE HOLDINGS PLC's headquarters?

PATISSERIE HOLDINGS PLC's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is PATISSERIE HOLDINGS PLC's industry?

PATISSERIE HOLDINGS PLC is in the industry of Activities of head offices

What year was PATISSERIE HOLDINGS PLC started?

PATISSERIE HOLDINGS PLC was started in 2014

What is the LEI number of PATISSERIE HOLDINGS PLC?

PATISSERIE HOLDINGS PLC LEI number is 213800MLBAMM6DALW517

Sources: Companies House