THARALDR COFFEE LIMITED - PRESTON


Company Profile Company Filings

Overview

THARALDR COFFEE LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
THARALDR COFFEE LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11948425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THARALDR COFFEE LIMITED - PRESTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 THE BOSKINS CHURCH ROAD
PRESTON
PR4 6UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANINE ANDERSEN Mar 1975 British Director 2023-09-01 CURRENT
MR BRIAN JOHNNY ANDERSEN Jan 1976 Danish Director 2023-09-01 CURRENT
MS JUDITH FAIRHURST Mar 1967 British Director 2023-03-16 UNTIL 2023-09-01 RESIGNED
MISS MANDY MARLIES DIRKZWAGER Sep 1990 Dutch Director 2019-04-15 UNTIL 2023-03-16 RESIGNED
MR CHRISTOPHER SAMUEL THOMAS BROWN Sep 1984 British Director 2021-07-01 UNTIL 2022-09-30 RESIGNED
MR COLIN SPENCE BOWERS Apr 1963 British Director 2021-07-01 UNTIL 2024-01-02 RESIGNED
MR JOHN DAVID RYDING Dec 1986 British Director 2019-04-15 UNTIL 2023-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Johnny Andersen 2023-09-01 1/1976 Southport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Janine Sara Andersen 2023-09-01 3/1975 Southport   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin Spence Bowers 2023-03-16 - 2023-09-01 4/1963 Preston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Miss Mandy Marlies Dirkzwager 2019-04-15 - 2023-03-16 9/1990 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John David Ryding 2019-04-15 - 2023-03-16 12/1986 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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TJTP COFFEE LIMITED ORMSKIRK UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ISH MARKETING LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tharaldr Coffee Limited,Ltd - AccountsLtd - Accounts 2023-10-06 30-04-2023 £37,305 Cash £13,807 equity
Tharaldr Coffee Limited,Ltd - AccountsLtd - Accounts 2023-01-13 30-04-2022 £54,458 Cash £41,945 equity
Tharaldr Coffee Limited,Ltd - AccountsLtd - Accounts 2022-01-28 30-04-2021 £74,456 Cash £22,998 equity
Tharaldr Coffee Limited,Ltd - AccountsLtd - Accounts 2021-03-02 30-04-2020 £20,788 Cash £2,975 equity

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