PAPILLON RIBBON & BOW (UK) LTD.

PAPILLON RIBBON & BOW (UK) LTD. is an active private limited company, incorporated on 26 September 1996. The nature of the business is Non-specialised wholesale trade. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PAPILLON RIBBON & BOW (UK) LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR HYGEIA HOUSE
Address Line 2	66 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

PAPILLON RIBBON & BOW (UK) LTD.

Directors

(The company's officers)

MARTIN VERA

(~36 year old Canadian national)

22 DALSTON GARDENS, STANMORE, HA7 1BU, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/07/2021

CHI-KEUNG WONG

(~68 year old Canadian national)

22 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in HONG KONG

Appointed on 15/07/2021

MR MARTIN VERA

22 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU, UNITED KINGDOM

Current Secretary

Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)

Chi Yin Wong

(~64 year old Canadian national)

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Wai Kit Kong

(~65 year old Canadian national)

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)