WATCHHOUSE COFFEE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATCHHOUSE COFFEE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATCHHOUSE COFFEE HOLDINGS LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135302. The accounts status is GROUP and accounts are next due on 27/04/2024.
WATCHHOUSE COFFEE HOLDINGS LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135302. The accounts status is GROUP and accounts are next due on 27/04/2024.
WATCHHOUSE COFFEE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 7 | 27/07/2022 | 27/04/2024 |
Registered Office
36 MALTBY STREET
LONDON
SE1 3PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATCH HOUSE COFFEE HOLDINGS LIMITED (until 20/05/2021)
WATCH HOUSE COFFEE HOLDINGS LIMITED (until 20/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDITION CAPITAL DIRECTORS LTD | Corporate Director | 2022-01-13 | CURRENT | ||
MR ROLAND MARCELIN - HORNE | Feb 1985 | Irish | Director | 2016-04-20 | CURRENT |
MS STEPHANIE MARIE GREGG | Jul 1989 | British | Director | 2019-07-02 | CURRENT |
RICHARD KIVEAL | Mar 1986 | British | Director | 2020-02-11 UNTIL 2022-08-11 | RESIGNED |
MR HARRY JULIAN HEARTFIELD | Sep 1989 | British | Director | 2019-07-02 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edition Capital Investments Limited | 2019-10-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Roland Marcelin Horne | 2016-04-20 | 2/1985 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WatchHouse Coffee Holdings Limited - Limited company accounts 22.3 | 2023-03-25 | 27-07-2022 | £57 Cash £591,915 equity |
WatchHouse Coffee Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-07-2021 | £710 Cash £3,588,017 equity |
WatchHouse Coffee Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-07-2020 | £1,111 Cash £3,610,341 equity |
Micro-entity Accounts - WATCH HOUSE COFFEE HOLDINGS LIMITED | 2020-05-26 | 31-07-2019 | £1,096,761 equity |
Micro-entity Accounts - WATCH HOUSE COFFEE HOLDINGS LIMITED | 2019-04-26 | 31-07-2018 | £12,244 equity |
Micro-entity Accounts - WATCH HOUSE COFFEE HOLDINGS LIMITED | 2018-04-27 | 31-07-2017 | £32,767 equity |
Micro-entity Accounts - WATCH HOUSE COFFEE HOLDINGS LIMITED | 2018-04-11 | 31-07-2016 | £1 equity |