THE REAL SPIRIT OF COFFEE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE REAL SPIRIT OF COFFEE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE REAL SPIRIT OF COFFEE LIMITED was incorporated 6 years ago on 06/05/2018 and has the registered number: 11347947. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE REAL SPIRIT OF COFFEE LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O UHY HACKER YOUNG LLP ST. JAMES BUILDINGS
MANCHESTER
M1 6HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROLAND LINDER Feb 1972 Swedish Director 2023-05-18 CURRENT
MRS LORNA MENDELSOHN Jul 1979 British Director 2023-05-18 CURRENT
MR RICHARD WILLIAM LAWSON May 1985 British Director 2023-05-18 CURRENT
LYNN HEATHCOTE Jun 1961 British Director 2018-05-06 CURRENT
MR ANDDREW JOHN FISHER Oct 1966 British Director 2020-03-09 UNTIL 2021-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifco Ab 2023-05-18 Skelleftea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joshua Luis Nino De Guzman 2023-01-30 - 2023-05-18 12/1988 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Charleigh Adams 2020-03-09 - 2023-05-18 9/2001 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Alan Heathcote 2020-03-09 - 2023-05-18 9/1959 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Gail Heathcote 2020-03-09 - 2023-01-30 9/1965 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Lynn Heathcote 2018-05-06 - 2020-03-09 6/1961 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALWAYSE ENGINEERING LIMITED BIRMINGHAM Active SMALL 25620 - Machining
BROUGHTON PLANT HIRE AND SALES LIMITED ROMFORD Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
T.FREEMANTLE LIMITED SCUNTHORPE Active SMALL 28950 - Manufacture of machinery for paper and paperboard production
C F VENDING LTD. 79 OXFORD STREET Active SMALL 82990 - Other business support service activities n.e.c.
EVO (PENSIONS) LIMITED SHEFFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPINACLEAN LTD ALTRINCHAM UNITED KINGDOM Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
RIJO 42 MACHINES LTD MANCHESTER Active SMALL 46690 - Wholesale of other machinery and equipment
RIJO 42 INGREDIENTS LTD MANCHESTER Active SMALL 46370 - Wholesale of coffee, tea, cocoa and spices
WHOLESALE COFFEE COMPANY AND MACHINES LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
SWISS MADE COFFEE MACHINES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
DAISYMILL TECHNOLOGIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
EFKA FRAME SOLUTIONS LIMITED DERBY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALWAYSE BALL UNITS LTD. ASTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_REAL_SPIRIT_OF_COFFEE - Accounts 2024-06-06 31-12-2023 £849 Cash £17,748,009 equity
Dormant Company Accounts - THE REAL SPIRIT OF COFFEE LIMITED 2020-06-26 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - THE REAL SPIRIT OF COFFEE LIMITED 2020-02-07 31-05-2019 £100 Cash £100 equity

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