PERSOON (UK) LIMITED

PERSOON (UK) LIMITED is an active private limited company, incorporated on 26 March 1985. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Suffolk Way, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PERSOON (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O BREBNERS
Address Line 1	1ST FLOOR
Address Line 2	1 SUFFOLK WAY
Post Town	SEVENOAKS
County	KENT
Postcode	TN13 1YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

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)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

PERSOON (UK) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ANDREW FARR

(~61 year old British national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/1991

MR HENRICUS DAVID LEONARDIS PERSOON

(~65 year old Dutch national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 13/03/1991

MR LEONARDUS JOHANNAS HENRICUS PERSOON

(~67 year old Dutch national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 13/03/1991

MR CHRISTOPHER ANDREW FARR

(~61 year old British national)

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/03/1991

Shareholders

(Persons of Significant Control)

Harry Henricus David Leonardus Persoon

(~65 year old Dutch national)

C/O BREBNERS, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Leonardus Johannas Henricus Persoon

(~67 year old Dutch national)

C/O BREBNERS, 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EUROMEATS LIMITED

MR CHRISTOPHER ANDREW FARR

FOODWELL LIMITED

MR CHRISTOPHER ANDREW FARR

PROVISION TRADE FEDERATION LIMITED

MR CHRISTOPHER ANDREW FARR

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)