Patak (spices) Limited

General information

Name:

Patak (spices) Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00602700

Incorporation date: 1958-04-14

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Patak (spices) was established on 1958-04-14 as a Private Limited Company. The company's registered office could be reached at London on Weston Centre, 10 Grosvenor Street. In case you need to reach the company by post, the postal code is W1K 4QY. The company registration number for Patak (spices) Limited is 00602700. The company's declared SIC number is 74990 which stands for Non-trading company. The most recent annual accounts cover the period up to 2022-09-17 and the most current confirmation statement was released on 2023-05-26.

The trademark number of Patak (spices) is UK00003155529. It was proposed in March, 2016 and it registration was completed by trademark office in June, 2016. The corporation can use the trademark untill March, 2026.

The directors currently appointed by this limited company are: Adrian K. designated to this position on 2022-08-31, Stephen H. designated to this position in 2015 and Andrew M. designated to this position in 2007 in September. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Raymond C. as a secretary since 2022.

Trade marks

Trademark UK00003155529
Trademark image:-
Status:Registered
Filing date:2016-03-18
Date of entry in register:2016-06-17
Renewal date:2026-03-18
Owner name:Patak (Spices) Limited
Owner address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Company staff

Adrian K.

Role: Director

Appointed: 31 August 2022

Latest update: 27 April 2024

Raymond C.

Role: Secretary

Appointed: 19 May 2022

Latest update: 27 April 2024

Stephen H.

Role: Director

Appointed: 26 October 2015

Latest update: 27 April 2024

Andrew M.

Role: Director

Appointed: 05 September 2007

Latest update: 27 April 2024

People with significant control

The companies that control this firm are: Worldwing Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 02778854.

Worldwing Investments Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02778854
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Dormant company accounts made up to September 17, 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
66
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