THE HEAVENLY BAKE COMPANY LTD

Company number 09463837

1 active person with significant control / 0 active statements

Heavenly Bake Holdings Limited (Active)

• Correspondence address: 5 Saddlers Court, Barleythorpe, Oakham, England, LE15 7GH
• Notified on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14446606
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Nimisha Suresh Patel (Ceased)

• Correspondence address: 62 Hatton Park Road, Wellingborough, Northamptonshire, England, NN8 5AQ
• Notified on: 19 August 2019
• Ceased on: 31 May 2023
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mitesh Patel (Ceased)

• Correspondence address: 62 Hatton Park Road, Wellingborough, Northamptonshire, England, NN8 5AQ
• Notified on: 19 August 2019
• Ceased on: 31 May 2023
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nilesh Kumar Suresh Patel (Ceased)

• Correspondence address: 62 Hatton Park Road, Wellingborough, Northamptonshire, England, NN8 5AQ
• Notified on: 19 August 2019
• Ceased on: 31 May 2023
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Suresh Patel (Ceased)

• Correspondence address: 62 Hatton Park Road, Wellingborough, Northamptonshire, England, NN8 5AQ
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control