Tree Nuts Direct Ltd. net worth, address, company information. Free

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Tree Nuts Direct Ltd (number 07540417) is a private limited company legally formed on 2011-02-23. This firm can be found at 3Rd Floor 45, Ludgate Hill, London EC4M 7JU. Tree Nuts Direct Ltd is operating under Standard Industrial Classification code: 56290 that means "other food services".

Company details

Name	Tree Nuts Direct Ltd
Number	07540417
Date of Incorporation:	2011-02-23
End of financial year:	31 December
Address:	3rd Floor 45, Ludgate Hill, London, EC4M 7JU
SIC code:	56290 - Other food services

Moving to the 2 directors that can be found in this enterprise, we can name: Margaret G. (appointed on 20 August 2012), Stephen H. (appointment date: 23 February 2011). 1 secretary is there as well: Margaret G. (appointed on 23 February 2011). The Companies House lists 1 person of significant control - Pgi Holdings Limited, a firm that is located at Ludgate Hill, EC4M 7JU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pgi Holdings Limited

6 April 2016

Address	45 Ludgate Hill, London, EC4M 7JU, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	56396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd February 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd February 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 23rd February 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 23rd February 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 23rd February 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 23rd February 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 23rd February 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 23rd February 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 23rd February 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 23rd February 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th March 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 23rd February 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th April 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 23rd February 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 23rd February 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 1st March 2013 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(CH03) On 1st March 2013 secretary's details were changed filed on: 4th, April 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 81 Carter Lane London EC4V 5EP United Kingdom on 23rd January 2013 filed on: 23rd, January 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd August 2012 filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(TM01) 22nd August 2012 - the day director's appointment was terminated filed on: 22nd, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd February 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 23rd, February 2011 \| incorporation	Free Download (31 pages)

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