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Nom

Pretzel Logic UK LTD

Adresse
3 Back Lane
Collyweston
Stamford
Lincolnshire
PE9 3PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
25 juillet 2017
Company Register Name Pretzel Logic UK Limited
Company Register Address Searson House 8 Searson Close
Stamford
PE9 4RF
Société Numéro de Registre 07698418 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)10710 - Fabrication de pain et de pâtisserie fraîche
47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
56103 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Granicz, Robert Tamas Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Granicz, Robert Tamas Status: Ceased Notified: 07/07/2016 Ceased: 07/07/2016 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pretzel Logic 1 Lllp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Granicz, Robert Tamas Tallington, Stamford, England Status: Active Notified: 01/01/2014 Date of Birth: 02/1955 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Hungarian
    Pau, Sonia Tallington, Stamford, England Status: Active Notified: 01/05/2023 Role: Secretary
    Pau, Sonia Tallington, Stamford, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Streets Financial Consulting Plc, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 15/01/2018 Role: Secretary Nationality: British
    Driggers, Jimmy Yang Collyweston, Stamford, England Status: Ceased Notified: 03/03/2023 Ceased: 29/08/2023 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Granicz, Robert Tamas Collyweston, Stamford, England Status: Ceased Notified: 01/01/2014 Ceased: 15/11/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Pretzel Logic Derby Limited Status: Active Notified: 31/01/2018 Companies House Number: 11180378 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Pretzel Logic Lakenheath Limited Status: Active Notified: 30/09/2018 Companies House Number: 09942687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pretzel Logic Leicester 2 Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pretzel Logic Leicester LTD Status: Active Notified: 16/02/2017 Companies House Number: 10622981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pretzel Logic Nottingham LTD Status: Active Notified: 25/10/2017 Companies House Number: 11030689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pretzel Logic Peterborough Limited Status: Active Notified: 09/06/2017 Companies House Number: 10811955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors