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Companies/09121978

Primrose'S Kitchen Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pk Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-09 · No cessation recorded

Source record 183798818
Show 2 ceased records
PM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-09

Source record 183563323
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-09

Source record 183563324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MB
Matthew BakerCurrent director
Appointed 2019-04-09 · 7 yrs · Director
+1 other
AB
Andrew BakerCurrent director
Appointed 2018-06-01 · 8 yrs · Company Director
+6 others
Show 3 historical appointments
GM
George MyrantsResigned secretary
Resigned 2019-05-20
PM
Primrose MathesonResigned director
Resigned 2014-07-08 · 4 yrs · Director
CM
Charles MathesonResigned director
Resigned 2014-07-08 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active