ILLYCAFFÈ UK HOLDCO LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ILLYCAFFÈ UK HOLDCO LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ILLYCAFFÈ UK HOLDCO LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11823137. The accounts status is AUDIT EXEMPTION SUBSI.
ILLYCAFFÈ UK HOLDCO LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11823137. The accounts status is AUDIT EXEMPTION SUBSI.
ILLYCAFFÈ UK HOLDCO LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 783 LIMITED (until 31/07/2019)
HOWPER 783 LIMITED (until 31/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2020 | 04/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERTO MORELLI | Jan 1964 | Italian | Director | 2019-07-31 | CURRENT |
| MR ALESSANDRO STRATI | Oct 1970 | Italian | Director | 2019-07-31 | CURRENT |
| MR BRANDON WILLIAM RANSLEY | Jan 1965 | British | Director | 2019-04-03 UNTIL 2019-07-31 | RESIGNED |
| PIETRO MATTIONI | Apr 1968 | Italian | Director | 2019-07-31 UNTIL 2020-10-26 | RESIGNED |
| MR PHIL GOTCH | Aug 1976 | British | Director | 2019-04-03 UNTIL 2019-07-31 | RESIGNED |
| MR GERALD COULDRAKE | Jan 1960 | British | Director | 2019-02-12 UNTIL 2019-04-03 | RESIGNED |
| PETER JOHN BUTLER | Oct 1966 | British | Director | 2019-04-03 UNTIL 2019-07-31 | RESIGNED |
| MR STEPHEN CHARLES BARLOW | Mar 1956 | British | Director | 2019-04-03 UNTIL 2019-07-31 | RESIGNED |
| MR MICHAEL DOUGLAS ADAMS | May 1956 | British | Director | 2019-04-03 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Illycaffè S.P.A. | 2019-07-31 | Trieste |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| E.F.B. Trustees Limited | 2019-04-03 - 2019-07-31 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Charles Barlow | 2019-04-03 - 2019-07-31 | 3/1956 | Northampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Hp Nominees Limited | 2019-02-12 - 2019-04-03 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |