Hollyland Pitta Bakery Limited in 110 Cannon Street LONDON

Hollyland Pitta Bakery Limited LONDON

Founded in 2006, Hollyland Pitta Bakery, classified under reg no. 05951507 is a liquidation company. Currently registered at 2nd Floor EC4N 6EU, London the company has been in the business for eighteen years. Its financial year was closed on May 29 and its latest financial statement was filed on 30th May 2020.

Hollyland Pitta Bakery Limited Address / Contact

Office Address	2nd Floor
Office Address2	110 Cannon Street
Town	London
Post code	EC4N 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05951507
Date of Incorporation	Fri, 29th Sep 2006
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	29th May
Company age	18 years old
Account next due date	Mon, 23rd May 2022 (718 days after)
Account last made up date	Sat, 30th May 2020
Next confirmation statement due date	Mon, 3rd Oct 2022 (2022-10-03)
Last confirmation statement dated	Sun, 19th Sep 2021

Company staff

Haralambos T.

Position: Director

Appointed: 17 January 2014

Andrew C.

Position: Director

Appointed: 29 September 2006

Varnavas V.

Position: Secretary

Appointed: 27 June 2013

Resigned: 30 November 2018

John W.

Position: Director

Appointed: 03 June 2013

Resigned: 23 January 2017

Haralambos T.

Position: Secretary

Appointed: 29 September 2006

Resigned: 27 June 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 September 2006

Resigned: 29 September 2006

Haralambos T.

Position: Director

Appointed: 29 September 2006

Resigned: 20 May 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2006

Resigned: 29 September 2006

People with significant control

Andrew C.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Speciality Flatbreads Ltd

Units 1-5 Hotspur Industrial Estate, West Road, London, N17 0XJ, England

Legal authority	Uk Law
Legal form	Uk Limited Company
Country registered	England
Place registered	England
Registration number	03313659
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England on 2nd April 2022 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 2nd, April 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England on 2nd April 2022 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 2nd, April 2022	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th May 2021 filed on: 23rd, February 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th May 2020 filed on: 21st, February 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/20 filed on: 21st, February 2022	accounts	Free Download (35 pages)
AD01	Change of registered address from Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ England on 21st September 2021 to Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW filed on: 21st, September 2021	address	Free Download (1 page)
AA01	Previous accounting period shortened to 30th May 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 11th, January 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 18th, February 2019	accounts	Free Download (38 pages)
TM02	Secretary's appointment terminated on 30th November 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2017 filed on: 30th, April 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 30th, April 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2016 filed on: 23rd, March 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 23rd, March 2017	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 23rd January 2017 filed on: 30th, January 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, July 2016	auditors	Free Download (1 page)
AA	Small company accounts made up to 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Brook Point 1412 High Road London N20 9BH on 13th January 2016 to Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th September 2015 filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2014 filed on: 21st, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 21st, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2014: 100.00 GBP	capital
AA	Small company accounts made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 3rd February 2014 filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2013: 100.00 GBP	capital
AP03	On 9th July 2013, company appointed a new person to the position of a secretary filed on: 9th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AA	Small company accounts made up to 31st May 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
CH03	On 29th September 2012 secretary's details were changed filed on: 16th, October 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2011 filed on: 11th, October 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 6th July 2011 filed on: 6th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2010 filed on: 20th, October 2010	annual return	Free Download (5 pages)
CH01	On 29th September 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 29th September 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
CH03	On 29th September 2010 secretary's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st May 2010 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2009 filed on: 15th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2009 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 17th, March 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
288b	On 17th February 2007 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 17th February 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 17th February 2007 New secretary appointed;new director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 17th February 2007 New secretary appointed;new director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 17th February 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 17th February 2007 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 29th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/05/07 filed on: 16th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/05/07 filed on: 16th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, September 2006	incorporation	Free Download (16 pages)

Hollyland Pitta Bakery Limited LONDON

Hollyland Pitta Bakery Limited Address / Contact

Company Information / Profile

Company staff

Haralambos T.

Andrew C.

Varnavas V.

John W.

Haralambos T.

Company Directors Limited

Haralambos T.

Temple Secretaries Limited

People with significant control

Company filings

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