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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PIZZALUXE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AQUARIUM ARCHITECTURE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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EDITION CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
TAILWISE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CHAPEAU FETTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BORROW A BOAT LTD SOUTHAMPTON In... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
STAY ON TARGET LTD ASCOT ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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VENTOUX HOLDINGS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
FQEP LTD TONBRIDGE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
EDITION CAPITAL DIRECTORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
FQBSL LTD HADLOW UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
FQNCL LTD HADLOW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
EDITION VCT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDITION CAPITAL VCT LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TUPELO ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
NELLGOOSE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAPEAU BERMONDSEY LIMITED LONDON ENGLAND Active SMALL 47250 - Retail sale of beverages in specialised stores
KISACO RESEARCH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82302 - Activities of conference organisers
CHAPEAU TOWER BRIDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
VERUM DOMUS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAPEAU FETTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CHAPEAU PRODUCTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CHARLOTTE HURLE LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHAPEAU COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 47250 - Retail sale of beverages in specialised stores
COUTTS & PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied