What's Cooking Savoury Uk Ltd

General information

Name:

What's Cooking Savoury Uk Limited

Office Address:

Dixcart House Addlestone Road Bourne Business Park KT15 2LE Addlestone

Number: 01935226

Incorporation date: 1985-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

What's Cooking Savoury Uk is a company registered at KT15 2LE Addlestone at Dixcart House Addlestone Road. The company has been registered in year 1985 and is registered under reg. no. 01935226. The company has been on the English market for thirty nine years now and company current status is active. It has been already one years that The firm's business name is What's Cooking Savoury Uk Ltd, but till 2023 the name was Terbeke-pluma Uk and before that, up till 2007-04-25 the firm was known as Pluma Uk. It means this company used three other names. The firm's principal business activity number is 46320 and has the NACE code: Wholesale of meat and meat products. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-31.

Given the firm's constant development, it was vital to acquire new executives: Piet S., Hendricus K. and Yves R. who have been assisting each other since 2021 to exercise independent judgement of the following limited company.

  • Previous company's names
  • What's Cooking Savoury Uk Ltd 2023-04-21
  • Terbeke-pluma Uk Limited 2007-04-25
  • Pluma Uk Limited 1985-08-01

Financial data based on annual reports

Company staff

Piet S.

Role: Director

Appointed: 01 October 2021

Latest update: 2 March 2024

Hendricus K.

Role: Director

Appointed: 10 June 2021

Latest update: 2 March 2024

Yves R.

Role: Director

Appointed: 01 January 2019

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: What's Cooking Savoury Belgium Nv owns over 3/4 of company shares. This business can be reached in 2160 Wommelgem and was registered as a PSC under the reg no Be 0475089271.

What's Cooking Savoury Belgium Nv
Legal authority Belgian
Legal form Public Limited Company
Country registered Rpr Antwerpen
Place registered Rpr Antwerpen
Registration number Be 0475089271
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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 Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
38
Company Age

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