opendata.bot
Company number
08963601

PATISSERIE HOLDINGS PLC

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2019.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PATISSERIE HOLDINGS PLC
Company number
08963601
Registered office
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
Company type
Public Limited Company
Incorporated on
27 March 2014
Status
InLiquidation
Age
12 years
Previous names
OVAL (2274) LIMITED (to 25 Apr 2014)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2019
Accounts — last made up to
30 Sept 2017
Confirmation statement — next due
10 Apr 2019
Confirmation statement — last
27 Mar 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luke Oliver Johnson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luke Oliver Johnson
born 02/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Luke Oliver Johnson
25/04/2014 Registered name changed OVAL (2274) LIMITED PATISSERIE HOLDINGS PLC

Documents for PATISSERIE HOLDINGS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PATISSERIE HOLDINGS PLC?
According to the official registry, the company number of PATISSERIE HOLDINGS PLC is 08963601.
Where is PATISSERIE HOLDINGS PLC registered?
The registered office is 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU.
What is the SIC code of PATISSERIE HOLDINGS PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PATISSERIE HOLDINGS PLC?
Mr Luke Oliver Johnson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PATISSERIE HOLDINGS PLC due?
The next annual accounts are due by 31 March 2019, and the last accounts were made up to 30 September 2017.

About PATISSERIE HOLDINGS PLC (08963601)

PATISSERIE HOLDINGS PLC is a public limited company incorporated on 27 March 2014 and registered in the United Kingdom under company number 08963601. Its registered office is at 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2017. , and the person with significant control is Mr Luke Oliver Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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