OpenCompanies

Country Bakery UK Limited

Company number
14207826
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

Childs Haugh 312 Lower Road
Great Bookham
Leatherhead
KT23 4DW

Previous names

  • Heavenly Holdings Limited (until 18 Apr 2023)

Officers

NameRoleAppointedResigned
SMITH, Laurence John Director 1 Jul 2022
SMITH, Megan Anna Julie Director 1 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Laurence John Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2024
Laurence Smith Ownership Of Shares 50 To 75 Percent 1 Dec 2022 4 Dec 2024
Vitality House Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022 1 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £3,054 - 0
31 Mar 2024 £5,152 - 0
31 Mar 2023 Dormant £100 £0 -

Connections

Directors’ other companies

Companies at the same address

Data