TONKA BEAN PATISSERIE LTD
TONKA BEAN PATISSERIE LTD is an active private limited company, incorporated on 31 January 2024. The nature of the business is Other food services. The company's registered office is on Hollow Road, Leicester. The company's next accounts are due on 31 October 2025, and fall under the accounts category: No Accounts Filed. TONKA BEAN PATISSERIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15458378 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 HOLLOW ROAD |
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Address Line 2 | ANSTEY |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE7 7FQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
TONKA BEAN PATISSERIE LTD
Directors
(The company's officers)
MR ALBERTO ALEJANDRO ALBORNOZ GIMENEZ
(~42 year old Venezuelan national)
7 HOLLOW ROAD, ANSTEY, LEICESTER, LE7 7FQ, ENGLAND
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 31/01/2024
MRS ROSA VIRGINIA ORTAS GARCIA
(~55 year old Spanish national)
7 HOLLOW ROAD, ANSTEY, LEICESTER, LE7 7FQ, ENGLAND
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 31/01/2024
Shareholders
(Persons of Significant Control)
Mrs Rosa Virginia Ortas Garcia
(~55 year old Spanish national)
7, Hollow Road, Anstey, Leicester, LE7 7FQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
Mr Alberto Alejandro Albornoz Gimenez
(~42 year old Venezuelan national)
7, Hollow Road, Anstey, Leicester, LE7 7FQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
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)
TONKA BEAN PATISSERIE LTD: Maps
Maps show the location of the postcode of the registered office, LE7 7FQ.
Map of TONKA BEAN PATISSERIE LTD at local scale
Map of TONKA BEAN PATISSERIE LTD at district scale
More Companies in LE7 7FQ
Other companies with registered offices in LE7 7FQ:
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)