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Name

Perfectly Fresh Cheshire Limited

Address
1 King William Street
London
EC4N 7AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2018
Company No. 10448539 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)01300 Plant propagationÅ
Company Register Statusactive
Previous Names
  • Hanging Gardens Cheshire Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oragen Group Limited Status: Active Notified: 01/09/2023 Companies House Number: 14427720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beaton, Edward James Status: Ceased Notified: 27/10/2016 Ceased: 01/09/2023 Date of Birth: 01/1957 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 Triple Point Income Vct Plc Status: Ceased Notified: 21/11/2017 Ceased: 01/09/2023 Companies House Number: 06421083 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 (3)

    Source: Companies House
    Cranmer, James Robert Alexander London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 07/1971 Occupation: Llpdesmember Role: Director Country of Residence: England Nationality: British
    Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 11/04/2017 Role: Secretary
    Beaton, Edward James London, United Kingdom Status: Ceased Notified: 27/10/2016 Ceased: 15/01/2024 Date of Birth: 01/1957 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British