PYRAH BOTANICALS LTD — 12732168, Luton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PYRAH BOTANICALS LTD copy copied
Company number	12732168 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 July 2020 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Monday, 08 July 2024 due by Sunday, 21 July 2024 Last statement dated Saturday, 08 July 2023
Nature of business (SIC)	20420 - Manufacture of perfumes and toilet preparations copy copied
Registered office address	FEN HOUSE CARLTON LANE, NORTH CARLTON, ENGLAND, LINCOLN, LN1 2RT copy copied

Officers

(as of 19.08.2022)

KENYON-BUNNING, Joe James

Status:	Active
Appointed on:	Friday, 10 July 2020
Correspondence address:	17 Church Road, Streatley, Luton, England, LU3 3PN
Nationality:	British
Date of birth:	September 1994
Role:	Director
Occupation:	Director
Country of residence:	England

TOD, Isobel Kate Winton

Status:	Active
Appointed on:	Thursday, 09 July 2020
Correspondence address:	17 Church Road, Streatley, Luton, England, LU3 3PN
Nationality:	British
Date of birth:	May 1995
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Miss Isobel Kate Winton Tod

Status:	Active
Notified on:	Thursday, 09 July 2020
Correspondence address:	17 Church Road, Streatley, Luton, England, LU3 3PN
Nationality:	British
Date of birth:	May 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Isobel Kate Winton Tod

Status:	Active
Notified on:	Thursday, 09 July 2020
Correspondence address:	17 Church Road, Streatley, Luton, England, LU3 3PN
Nationality:	British
Date of birth:	May 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Joe James Kenyon-Bunning

Status:	Active
Notified on:	Thursday, 09 July 2020
Correspondence address:	17 Church Road, Streatley, Luton, England, LU3 3PN
Nationality:	British
Date of birth:	September 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Joe James Kenyon-Bunning

Status:	Active
Notified on:	Thursday, 09 July 2020
Correspondence address:	17 Church Road, Streatley, Luton, England, LU3 3PN
Nationality:	British
Date of birth:	September 1994
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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