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Companies House/Leatherhead/Company profile

COUNTRY BAKERY UK LIMITED

Active
14207826·incorporated 2022-07-01

COUNTRY BAKERY UK LIMITED is an active UK private limited company, incorporated on 1 July 2022 at Companies House (number 14207826; OpenRegistry canonical ID GB-14207826-country-bakery-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,447 active companies registered in Leatherhead, Surrey (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-01
Registered Address
CHILDS HAUGH 312 LOWER ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

COUNTRY BAKERY UK LIMITED has 1 person with significant control on file:

  • Mr Laurence John Smith born 1975 resident in England, British national. Notified 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vitality House Group Limited (England And Wales reg. 11224279). Notified 2022-07-01. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Laurence Smith. Notified 2022-12-01. Ceased 2024-12-04.
    • Owns 50–75% of shares

Previous names

COUNTRY BAKERY UK LIMITED has previously traded as:

  • HEAVENLY HOLDINGS LIMITED (until 2023-04-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leatherhead: