Potation 1 Limited (number 13617309) is a private limited company created on 2021-09-13 originating in England. This company can be found at 2Nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham WA14 1ET. Potation 1 Limited operates Standard Industrial Classification: 56102 which stands for "unlicensed restaurants and cafes".

Company details

Name Potation 1 Limited
Number 13617309
Date of Incorporation: Mon, 13th Sep 2021
End of financial year: 31 December
Address: 2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, WA14 1ET
SIC code: 56102 - Unlicensed restaurants and cafes

Moving to the 2 directors that can be found in the aforementioned business, we can name: Tracy V. (appointed on 18 November 2021), Simon V. (appointment date: 18 November 2021). 1 secretary is also present: Sue C. (appointed on 08 November 2021). The Companies House indexes 2 persons of significant control, namely: Tilly's Coffee Ltd can be reached at 4-12 Victoria Street, WA14 1ET Altrincham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Costa Limited can be reached at Houghton Hall Business Park, Porz Avenue, LU5 5YG Dunstable, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tilly's Coffee Ltd
18 November 2021
Address 2nd Floor, Suite B, Garden Place 4-12 Victoria Street, Altrincham, WA14 1ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Costa Limited
13 September 2021 - 18 November 2021
Address Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5YG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 01270695
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 7th, October 2023 | other
Free Download (1 page)