Patisserie Holdings PLC

In liquidation08963601 Public limited company
Incorporated
27 March 2014 (12 years)
Previously known as
Oval (2274) Limited (until 25 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Luke Oliver Johnson
Accounts type
Group
Region
Greater London
Address
2nd Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 March 2019
Last accounts
30 September 2017
Conf. stmt due
10 April 2019
Last conf. stmt
27 March 2018

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luke Oliver Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Patisserie Holdings PLC This company In liquidation
PV Acquisition Realisations Limited In liquidationOwns 75–100% of shares
PTSH Realisations Limited Proposed for strike-offOwns 75–100% of shares
PTS Realisations Limited In liquidationOwns 75–100% of shares
PV Holdings Realisations Limited In liquidationOwns 75–100% of shares
Flour Power City Limited In liquidationOwns 75–100% of shares
Stonebeach Limited In liquidationOwns 75–100% of shares
Spice Bakery Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Progress report in a winding up by the court

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