JIMMY'S ICED COFFEE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

JIMMY'S ICED COFFEE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
JIMMY'S ICED COFFEE LIMITED was incorporated 13 years ago on 25/11/2010 and has the registered number: 07451862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

JIMMY'S ICED COFFEE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2023 30/06/2025

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOLLIE STOKER Mar 1977 British Director 2023-08-01 CURRENT
TOM SMETHERS Oct 1973 British Director 2023-08-01 CURRENT
MISS SUZANNE MARGARET OWEN Mar 1978 British Director 2012-09-26 UNTIL 2023-08-01 RESIGNED
MR STEPHEN WALTER MCKAY Feb 1958 British Director 2015-07-01 UNTIL 2023-08-01 RESIGNED
MR SIMON ANTHONY GLIDDEN HENDERSON Oct 1968 British Director 2015-10-14 UNTIL 2023-08-01 RESIGNED
MR RICHARD JOHN EXLEY Aug 1972 British Director 2018-03-12 UNTIL 2020-10-02 RESIGNED
MISS SUZANNE MARGARET CREGAN Mar 1978 British Director 2010-11-25 UNTIL 2011-07-20 RESIGNED
MR MAURICE CREGAN Nov 1940 British Director 2015-07-01 UNTIL 2015-10-06 RESIGNED
MRS JUDITH ANNE CREGAN May 1954 British Director 2015-07-01 UNTIL 2015-10-06 RESIGNED
JAMES ROBERT CREGAN Mar 1981 British Director 2010-11-25 UNTIL 2023-08-01 RESIGNED
MISS HELEN MAE BARR May 1979 British Director 2017-05-15 UNTIL 2017-11-20 RESIGNED
MR MAURICE CREGAN Secretary 2015-10-06 UNTIL 2018-09-13 RESIGNED
MRS JUDITH ANNE CREGAN Secretary 2015-10-06 UNTIL 2023-08-01 RESIGNED
MR LUKE ANDREW MURPHY WILKES Jan 1992 British Director 2017-09-11 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britvic Soft Drinks Limited 2023-08-01 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Robert Cregan 2016-11-25 - 2023-08-01 3/1981 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Margaret Owen 2016-11-25 - 2023-08-01 3/1978 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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JIMMY'S ICED COFFEE INTERNATIONAL LIMITED CHRISTCHURCH ENGLAND Dissolved... DORMANT 10832 - Production of coffee and coffee substitutes
PIP GP 2 LIMITED STOCKBRIDGE ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
PIP GP 1 LIMITED STOCKBRIDGE ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP STOCKBRIDGE ENGLAND Active FULL None Supplied
PROVENANCE INVESTMENT PARTNERS I (GP) LLP STOCKBRIDGE ENGLAND Active MICRO ENTITY None Supplied
PROVENANCE INVESTMENTS SCOTLAND (GP) LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jimmy's_Iced_Coffee_Limit - Accounts 2023-07-19 31-03-2023 £20,926 Cash £375,475 equity
Jimmy's_Iced_Coffee_Limit - Accounts 2022-08-18 31-03-2022 £37,284 Cash £497,684 equity
Jimmy's_Iced_Coffee_Limit - Accounts 2021-08-10 31-03-2021 £210,302 Cash £545,264 equity
Jimmy's_Iced_Coffee_Limit - Accounts 2020-06-25 31-03-2020 £249,918 Cash £477,445 equity
Abbreviated Company Accounts - JIMMY'S ICED COFFEE LIMITED 2015-08-27 31-03-2015 £24,629 Cash £92,625 equity
Abbreviated Company Accounts - JIMMY'S ICED COFFEE LIMITED 2014-07-15 31-03-2014 £57,826 Cash £76,685 equity

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