General information

Name:

Pollen + Grace Ltd

Office Address:

Unit 3.06, Food Exchange New Covent Garden Market SW8 5EL London

Number: 09414222

Incorporation date: 2015-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pollen + Grace Limited with reg. no. 09414222 has been on the market for 9 years. This particular Private Limited Company can be found at Unit 3.06, Food Exchange, New Covent Garden Market, London and company's post code is SW8 5EL. This company's Standard Industrial Classification Code is 56290 which means Other food services. The company's latest filed accounts documents were submitted for the period up to 31st December 2022 and the most current confirmation statement was filed on 22nd January 2023.

When it comes to this particular firm, many of director's duties up till now have been executed by Karan C., Alan B., Kristina K. and Stephanie K.. Within the group of these four managers, Stephanie K. has managed firm for the longest period of time, having become a part of company's Management Board 9 years ago.

Financial data based on annual reports

Company staff

Karan C.

Role: Director

Appointed: 18 February 2022

Latest update: 25 January 2024

Alan B.

Role: Director

Appointed: 04 June 2021

Latest update: 25 January 2024

Kristina K.

Role: Director

Appointed: 11 February 2016

Latest update: 25 January 2024

Stephanie K.

Role: Director

Appointed: 30 January 2015

Latest update: 25 January 2024

People with significant control

Maria K.
Notified on 28 July 2021
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephanie J.
Notified on 6 April 2016
Ceased on 28 July 2021
Nature of control:
1/2 or less of voting rights
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 05 February 2024
Confirmation statement last made up date 22 January 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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities (RESOLUTIONS)
filed on: 25th, January 2024
resolution
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Services (by SIC Code)

  • 56290 : Other food services
9
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