TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Proper Snacks LTD
Adresse
132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton
CV11 6TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10317166 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Warp Snacks Limited Status: Active Notified: 26/02/2021 Companies House Number: 13071913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Balon, Adam Richard Status: Ceased Notified: 17/08/2016 Ceased: 26/02/2021 Date of Birth: 02/1972 Nature of Control
  • Significant influence or control
    •
    Kohn, Ryan Status: Ceased Notified: 17/08/2016 Ceased: 26/02/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Piper Nominee Iv Limited Status: Ceased Notified: 08/08/2016 Ceased: 17/08/2016 Companies House Number: 05491862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Piper Pe Llp Status: Ceased Notified: 17/08/2016 Ceased: 26/02/2021 Companies House Number: Oc345898 Nature of Control
  • Significant influence or control
    •
    Stavrou, Cassandra Status: Ceased Notified: 09/08/2016 Ceased: 26/02/2021 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Brittain, Alexander Shoji London, England Status: Active Notified: 08/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Halai, Ketan Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stavrou, Cassandra Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 18/08/2016 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Balon, Adam Richard 13 Bramley Road, London, England Status: Ceased Notified: 24/08/2016 Ceased: 26/02/2021 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Schulze-Melander, Christoph Wolfgang Attleborough Fields Industrial Estate, Nuneaton, England Status: Ceased Notified: 26/02/2021 Ceased: 24/10/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Richard John London, England Status: Ceased Notified: 13/04/2021 Ceased: 30/09/2021 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Catapult Enterprises LTD Status: Active Notified: 19/08/2016 Companies House Number: 07057804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PS (2016) LTD Status: Active Notified: 09/08/2016 Companies House Number: 10321599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •