Company information:
Hollyland Pitta Bakery Limited (No: 05951507)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 29-Sep-2006
Accounts Next Due: 23-May-2022
Next Confirmation Statement Due: 10-Mar-2022
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: ANDREW CHARALAMBOUS ( DOB: Dec-1974 From: Sep-2006 )
Current Director: HARALAMBOS TSIATTALOU ( DOB: Apr-1966 From: Jan-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: HARALAMBOS TSIATTALOS ( From: Sep-2006 To: May-2011 )
Resigned Director: JOHN RICHARD WALTON ( DOB: Jan-1958 From: Jun-2013 To: Jan-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: HARALAMBOS TSIATTALOU ( DOB: Apr-1966 From: Sep-2006 To: Jun-2013 )
Resigned Secretary: VARNAVAS VARNAVIDES ( From: Jun-2013 To: Nov-2018 )
Persons of Significant Control:
Speciality Flatbreads Ltd, Units 1-5 Hotspur Industrial Estate, West Road, London, N17 0XJ, England: Ownership of shares – 75% or more (Notified: 2016-07-01)
Mr Andrew Charalambous, Units 1-5 Hotspur Industrial Estate, West Road, London, N17 0XJ, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)