Pukka Herbs Limited. net worth, address, company information. Free

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Pukka Herbs Limited (registration number 04275539) is a private limited company established on 2001-08-22 originating in United Kingdom. The company is situated at The Herb House, Block C The Chocolate Factory, The Chocolate Quarter, Via Traversus, Keynsham BS31 2GN. Pukka Herbs Limited is operating under SIC: 10831 - "tea processing".

Company details

Name	Pukka Herbs Limited
Number	04275539
Date of Incorporation:	August 22, 2001
End of financial year:	31 December
Address:	The Herb House, Block C The Chocolate Factory, The Chocolate Quarter, Via Traversus, Keynsham, BS31 2GN
SIC code:	10831 - Tea processing

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Zohaib S. (in the company from 01 December 2023), An D. (appointment date: 01 July 2023), David E. (appointed on 08 September 2022). The official register reports 4 persons of significant control, namely: Ekaterra Holdco Uk Limited can be reached at York Road, Lambeth, SE1 7ND London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Unilever U.K. Holdings Limited can be reached at Victoria Embankment, EC4Y 0DY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy W. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Ekaterra Holdco Uk Limited

1 October 2021

Address	10 York Road, Lambeth, London, SE1 7ND, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13138772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Unilever U.K. Holdings Limited

7 September 2017 - 1 October 2021

Address	100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	17049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy W.

6 April 2016 - 6 September 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Sebastian P.

6 April 2016 - 6 September 2017

Nature of control:	25-50% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 4th, November 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (31 pages)
(AA01) Current accounting period extended from 2018-08-31 to 2018-12-31 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-08-31 filed on: 6th, June 2018 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2016-08-31 filed on: 29th, June 2017 \| accounts	Free Download (38 pages)
(MA) Memorandum and Articles of Association filed on: 26th, August 2016 \| incorporation	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2015-08-31 filed on: 19th, January 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-08-31 filed on: 3rd, June 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 9th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-07: 100.00 GBP capital
(AA) Small company accounts for the period up to 2012-08-31 filed on: 5th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 18th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-08-31 filed on: 7th, June 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 16th, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 2nd, June 2010 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts made up to 2007-08-31 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-08-31 filed on: 7th, July 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2004-08-31 filed on: 7th, July 2005 \| accounts	Free Download (11 pages)
(363s) Period up to 2004-08-31 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-08-31 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption full accounts data made up to 2003-08-31 filed on: 2nd, July 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2003-08-31 filed on: 2nd, July 2004 \| accounts	Free Download (10 pages)
(363s) Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2002-08-31 filed on: 30th, July 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2002-08-31 filed on: 30th, July 2003 \| accounts	Free Download (9 pages)
(363s) Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-09-23 - Annual return with full member list filed on: 23rd, September 2002 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 22nd, August 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, August 2001 \| incorporation