Founded in 2013, Petterson Holding Uk, classified under reg no. 08722571 is an active company. Currently registered at 203-205 The Vale W3 7QS, London the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Thursday 1st April 2021 Petterson Holding Uk Ltd is no longer carrying the name Petterson Diamonds Uk.
The company has one director. Giovanni F., appointed on 8 October 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Marco M.. There were no ex directors.
| Office Address | 203-205 The Vale |
| Office Address2 | The Vale |
| Town | London |
| Post code | W3 7QS |
| Country of origin | United Kingdom |
| Registration Number | 08722571 |
| Date of Incorporation | Tue, 8th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 08 October 2013
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Giovanni F. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.
Giovanni F.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Petterson Diamonds Uk | April 1, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 4 302 784 | -2 416 430 | -2 416 430 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 4 302 784 | 3 590 637 | 3 590 637 | 3 590 637 | 3 600 637 | 1 000 000 | 2 044 818 | 2 044 818 | 2 044 818 |
| Net Assets Liabilities | 2 416 430 | 2 416 430 | 2 416 430 | 1 000 000 | 508 097 | 508 097 | 508 097 | ||
| Cash Bank In Hand | 4 302 784 | ||||||||
| Debtors | 3 590 637 | 3 590 637 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 302 784 | -2 416 430 | -2 416 430 | ||||||
| Tangible Fixed Assets | 7 085 | 7 085 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 302 784 | 7 773 214 | 7 773 214 | ||||||
| Profit Loss Account Reserve | -10 189 644 | -10 189 644 | |||||||
| Shareholder Funds | 4 302 784 | -2 416 430 | -2 416 430 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | ||||
| Creditors | 790 825 | 800 825 | 800 825 | 800 825 | 2 560 000 | 2 560 000 | 2 560 000 | ||
| Fixed Assets | 7 085 | 7 085 | 7 085 | 7 085 | 7 085 | 7 085 | 7 085 | 7 085 | |
| Net Current Assets Liabilities | 4 302 784 | 2 799 812 | 2 799 812 | 2 799 812 | 2 799 812 | 1 000 000 | 2 044 818 | 2 044 818 | 2 044 818 |
| Total Assets Less Current Liabilities | 4 302 784 | 2 806 897 | 2 806 897 | 2 806 897 | 2 806 897 | 1 000 000 | 2 051 903 | 2 051 903 | 2 051 903 |
| Creditors Due After One Year | 5 223 327 | 5 223 327 | |||||||
| Creditors Due Within One Year | 790 825 | 790 825 | |||||||
| Other Debtors Due After One Year | 3 590 637 | ||||||||
| Tangible Fixed Assets Additions | 8 856 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 856 | ||||||||
| Tangible Fixed Assets Depreciation | 1 771 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 771 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 20th, July 2023 |
accounts | Free Download (3 pages) |
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