Pommes D'or Family Office Limited
- Company number
- 09250656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2014
- Nature of business
- Other retail sale of food in specialised stores
Retail sale via stalls and markets of food, beverages and tobacco products
Financial management
Management consultancy activities other than financial management
Registered office
Previous names
- Ad Majora & Partners Limited (until 20 Jan 2015)
- Ethicalfin Partners Limited (until 14 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELE, Alessandro | Secretary | 6 Oct 2014 | |
| MELE, Alessandro | Director | 6 Oct 2014 | |
| MELE, Alexandra | Director | 6 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alexandra Mele | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Alessandro Mele | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£74,097 | - | 0 |
| 31 Dec 2023 | -£61,442 | - | 2 |
| 31 Dec 2022 | -£53,566 | £115 | 2 |
| 31 Dec 2021 | -£57,806 | £4,481 | 2 |
| 31 Dec 2020 | £63,924 | £11,307 | 2 |
| 31 Dec 2019 | £78,100 | £4,591 | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Oct 2016 | - | £1,805 | - |
| 31 Oct 2015 | - | - | - |
Connections
Directors’ other companies
- MELE, Alessandro - Director at Ethicalfin Limited
- MELE, Alessandro - Director at Haywards Heath Panthers C.I.C.
- MELE, Alexandra - Director at Ethicalfin Limited