The Bakery Holdings Ltd is a private limited company registered at Unit 6, Sledge Tower, Dalston Square, London E8 3GT. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-05, this 4-year-old company is run by 3 directors.
Director Jose J., appointed on 28 September 2023. Director Luiz N., appointed on 28 September 2023. Director Marcone S., appointed on 28 September 2023.
The company is classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was filed on 2022-11-04 and the date for the following filing is 2023-11-18. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 6, Sledge Tower |
| Office Address2 | Dalston Square |
| Town | London |
| Post code | E8 3GT |
| Country of origin | United Kingdom |
| Registration Number | 12298675 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Jose J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose J.
| Notified on | 18 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 5 November 2019 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas S.
| Notified on | 5 November 2019 |
| Ceased on | 18 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/04 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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