Pukka Herbs Limited

04275539

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRAFFORD PARK ROAD, MANCHESTER, M17 1NH

Incorporated 22/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10831

Tea processing

Officers

Mr Zohaib Ahmed Siddiqui

director · Since 01/12/2023

COMPANY DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Luke Jonathan Hughes

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Jonathan Briscoe

director · Since 27/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Ekaterra Holdco Uk Limited

75–100% shares

75–100% votes

Appoint directors

Trafford Park Road, Trafford Park, Manchester, M17 1NH

Reg: 13138772 · Companies House · Limited By Shares

Notified 01/10/2021

Former PSCs

Mr Timothy Mark Westwell

Ceased 06/09/2017

Sebastian Felix Cornwallis Pole

Ceased 06/09/2017

Unilever U.K. Holdings Limited

Ceased 01/10/2021

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 12/12/2012Registered 14/12/2012Satisfied 08/09/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 09/10/2012Registered 11/10/2012Satisfied 08/09/2017

charge

satisfied

BRIDGESTART PROPERTIES LIMITED

Created 22/01/2007Registered 27/01/2007Satisfied 13/09/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/12/2005Registered 23/12/2005Satisfied 20/02/2014

charge

satisfied

HSBC BANK PLC

Created 21/11/2001Registered 24/11/2001Satisfied 08/09/2017