General information

Name:

Persoon (UK) Ltd

Office Address:

1st Floor 1 Suffolk Way TN13 1YL Sevenoaks

Number: 01899596

Incorporation date: 1985-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Persoon (UK) Limited firm has been operating on the market for at least 39 years, having launched in 1985. Started with Companies House Reg No. 01899596, Persoon (UK) is a Private Limited Company with office in 1st Floor, Sevenoaks TN13 1YL. This enterprise's declared SIC number is 46390, that means . The company's latest accounts describe the period up to 2022/12/31 and the most recent confirmation statement was released on 2023/03/23.

The directors currently chosen by this limited company are as follow: Christopher F. chosen to lead the company thirty three years ago, Henricus P. chosen to lead the company on 1991-03-13 and Leonardus P. chosen to lead the company in 1991.

Executives who have control over this firm are as follows: Harry P. owns 1/2 or less of company shares. Leonardus P. owns 1/2 or less of company shares. Foodwell Limited owns 1/2 or less of company shares. This business can be reached in London at Floor 6, 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 00652844.

Financial data based on annual reports

Company staff

Christopher F.

Role: Secretary

Latest update: 27 January 2024

Christopher F.

Role: Director

Appointed: 13 March 1991

Latest update: 27 January 2024

Henricus P.

Role: Director

Appointed: 13 March 1991

Latest update: 27 January 2024

Leonardus P.

Role: Director

Appointed: 13 March 1991

Latest update: 27 January 2024

People with significant control

Harry P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Leonardus P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Foodwell Limited
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 00652844
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (5 pages)

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