Pedra Alta Limited is a private limited company located at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Incorporated on 2019-03-26, this 5-year-old company is run by 1 director.
Director Isabelle W., appointed on 26 March 2019.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was filed on 2023-03-02 and the due date for the next filing is 2024-03-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 11906857 |
| Date of Incorporation | Tue, 26th Mar 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 26 March 2019
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Isabelle W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Isabelle W.
| Notified on | 26 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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