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Officers20

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

PUKKA HERBS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Aug 2001 (23 years ago)

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Summary

NamePUKKA HERBS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04275539
Incorporation Date22 Aug 2001 (23 years ago) / 321 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 YORK ROAD, SE1 7ND

Officers

individual

IndividualUnited Kingdom

Unilever U.k. Holdings Limited

Person with significant control


Appointed on07 Sep 2017

Resigned on01 Oct 2021

individual

IndividualUnited Kingdom

Mr Timothy Mark Westwell

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Chugh, Anuradha

Director


Appointed on21 Jun 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Collins, John Arthur

Director


Appointed on12 Jul 2021

Resigned on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Earley, James

Secretary


Appointed on06 Sep 2017

Resigned on16 Nov 2021

individual

IndividualUnited Kingdom

Hazell, Richard Clive

Secretary


Appointed on06 Sep 2017

Resigned on16 Nov 2021

Country of residenceEngland

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Documents

DateNameTypeDocument
11 Nov 2022Change to a person with significant controlPSC05View
18 Oct 2022Appoint person director company with name dateAP01View
11 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is PUKKA HERBS LIMITED's headquarters?

PUKKA HERBS LIMITED's headquarters is located at ENGLAND, LONDON, 10 YORK ROAD, SE1 7ND

What is PUKKA HERBS LIMITED's industry?

PUKKA HERBS LIMITED is in the industry of Processing of tea and coffee

What year was PUKKA HERBS LIMITED started?

PUKKA HERBS LIMITED was started in 2001

Sources: Companies House