COFFEEHEAVEN HOLDINGS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
COFFEEHEAVEN HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
COFFEEHEAVEN HOLDINGS LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229830. The accounts status is SMALL and accounts are next due on 30/09/2024.
COFFEEHEAVEN HOLDINGS LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229830. The accounts status is SMALL and accounts are next due on 30/09/2024.
COFFEEHEAVEN HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOUNSEF OTARID | Apr 1982 | American | Director | 2022-08-05 | CURRENT |
| MS SUNITA SAVJANI | Secretary | 2021-04-23 | CURRENT | ||
| JONATHAN MARK CROOKALL | Oct 1965 | British | Director | 2020-03-11 | CURRENT |
| MR ROBERT NICHOLAS LUTWYCHE MORRISH | May 1949 | British | Director | 2001-09-03 UNTIL 2010-02-18 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2001-06-06 UNTIL 2001-09-03 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2001-06-06 UNTIL 2001-10-18 | RESIGNED | ||
| RUSSELL WILLIAM FAIRHURST | British | Secretary | 2010-02-18 UNTIL 2021-05-14 | RESIGNED | |
| DAREN CLIVE LOWRY | Secretary | 2015-04-16 UNTIL 2018-11-27 | RESIGNED | ||
| HELEN HARDY | Mar 1961 | British | Director | 2010-05-19 UNTIL 2014-02-13 | RESIGNED |
| MR RICHARD DOUGLAS WORTHINGTON | Feb 1946 | British | Director | 2001-09-03 UNTIL 2010-02-18 | RESIGNED |
| MRS KATHERINE JOANNA SELJEFLOT | Mar 1972 | British | Director | 2016-10-13 UNTIL 2020-03-11 | RESIGNED |
| MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2012-07-06 UNTIL 2016-06-20 | RESIGNED |
| MATTHEW JOHN PRICE | Jul 1969 | British | Director | 2010-02-18 UNTIL 2014-02-28 | RESIGNED |
| MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2016-06-20 UNTIL 2019-11-29 | RESIGNED |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2007-11-13 UNTIL 2010-02-18 | RESIGNED | ||
| MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2019-12-02 UNTIL 2022-07-31 | RESIGNED |
| SARAH LOUISE HIGHFIELD | Jul 1978 | British | Director | 2015-04-16 UNTIL 2020-08-31 | RESIGNED |
| JONATHAN PETER GEORGE COOPER | Nov 1956 | British | Director | 2001-09-03 UNTIL 2010-02-18 | RESIGNED |
| JOHN DERKACH | Dec 1956 | British | Director | 2010-02-18 UNTIL 2012-07-19 | RESIGNED |
| MRS JANE LOUISE CARLIN | Jan 1969 | British | Director | 2021-03-19 UNTIL 2022-08-31 | RESIGNED |
| CLIVE BENTLEY | Mar 1967 | English | Director | 2010-05-19 UNTIL 2017-01-31 | RESIGNED |
| MS JO MARY BENNETT | Jan 1959 | British | Director | 2014-02-13 UNTIL 2016-10-13 | RESIGNED |
| CAPITA IRG TRUSTEES LIMITED | Corporate Secretary | 2004-06-28 UNTIL 2007-11-13 | RESIGNED | ||
| CAPITA HARFORD | Corporate Secretary | 2001-10-18 UNTIL 2004-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coffeeheaven International Limited | 2016-04-06 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |