Starbucks Coffee Holdings (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SEATTLE COFFEE HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03346087 |
Record last updated |
Thursday, June 20, 2024 6:22:15 AM UTC |
Official Address |
4 Chiswick Park Building 566 High Road Turnham Green
There are 32 companies registered at this street
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Locality |
Turnham Greenlondon |
Region |
HounslowLondon, England |
Postal Code |
W45YE
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Sector |
beverage, coffee, food, holding, limit |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 13, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 13, 2024 |
Appointment of a man as Director and Vp
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Registry |
Jun 7, 2024 |
Appointment of a woman
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Registry |
Aug 5, 2022 |
Resignation of one Director (a man)
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Registry |
Apr 17, 2020 |
Resignation of one Director (a man) 3346...
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Registry |
Apr 17, 2020 |
Appointment of a man as President Emea and Director
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Registry |
Jul 17, 2019 |
Appointment of a man as Cfo and Director
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Registry |
Dec 14, 2018 |
Resignation of 3 people: one Director (a man)
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Registry |
Dec 14, 2018 |
Appointment of a man as Director
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Registry |
May 29, 2018 |
Appointment of a man as Director and Vp Technology Emea
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Registry |
May 29, 2018 |
Resignation of one Secretary (a man)
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Registry |
Sep 15, 2017 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 15, 2017 |
Statement of capital
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Registry |
Sep 15, 2017 |
Solvency statement
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Registry |
Sep 15, 2017 |
Resolution
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Financials |
Apr 12, 2017 |
Annual accounts
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Registry |
Mar 23, 2017 |
Confirmation statement made , with updates
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Registry |
Feb 27, 2017 |
Resignation of one Director
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Registry |
Feb 27, 2017 |
Resignation of one Vp Licensed Ops and one Director (a man)
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Registry |
May 20, 2016 |
Annual return
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Registry |
May 20, 2016 |
Resignation of one Director
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Registry |
May 12, 2016 |
Resignation of one Director 2597316...
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Registry |
Apr 29, 2016 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Dec 22, 2015 |
Appointment of a person as Director
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Registry |
Dec 22, 2015 |
Appointment of a person as Director 2596097...
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Registry |
Dec 21, 2015 |
Resignation of one Director
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Registry |
Dec 21, 2015 |
Two appointments: 2 men
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Financials |
Dec 19, 2015 |
Annual accounts
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Registry |
Nov 18, 2015 |
Resignation of one Director
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Registry |
May 1, 2015 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 13, 2015 |
Annual return
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Financials |
Feb 10, 2015 |
Annual accounts
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Registry |
Oct 22, 2014 |
Appointment of a person as Director
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Registry |
Jun 9, 2014 |
Appointment of a man as Director and Managing Director
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Financials |
Apr 23, 2014 |
Annual accounts
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Registry |
Apr 11, 2014 |
Annual return
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Registry |
Aug 23, 2013 |
Appointment of a person as Director
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Registry |
Aug 23, 2013 |
Appointment of a person as Director 2591299...
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Registry |
Aug 23, 2013 |
Resignation of one Director
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Registry |
Aug 23, 2013 |
Resignation of one Director 2591299...
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Registry |
Aug 13, 2013 |
Two appointments: 2 men
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Financials |
Jun 26, 2013 |
Annual accounts
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Registry |
Apr 17, 2013 |
Annual return
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Registry |
Apr 16, 2013 |
Resignation of one Director
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Registry |
Nov 2, 2012 |
Resignation of one Director (a man) and one President
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Financials |
May 30, 2012 |
Annual accounts
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Registry |
Apr 12, 2012 |
Annual return
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Registry |
Nov 21, 2011 |
Appointment of a person as Director
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Registry |
Sep 30, 2011 |
Appointment of a person as Director 2656752...
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Registry |
Sep 29, 2011 |
Resignation of one Director
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Registry |
Sep 16, 2011 |
Two appointments: 2 men
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Financials |
Jun 15, 2011 |
Annual accounts
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Registry |
Apr 13, 2011 |
Annual return
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Registry |
Apr 13, 2011 |
Resignation of one Director
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Financials |
Jul 5, 2010 |
Annual accounts
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Registry |
Apr 14, 2010 |
Annual return
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Registry |
Apr 14, 2010 |
Change of particulars for director
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Registry |
Apr 14, 2010 |
Appointment of a person as Director
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Registry |
Apr 13, 2010 |
Change of particulars for director
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Registry |
Apr 13, 2010 |
Change of particulars for secretary
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Registry |
Dec 6, 2009 |
Resignation of one Executive President and one Director (a man)
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Registry |
Nov 28, 2009 |
Appointment of a person as Director
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Registry |
Nov 28, 2009 |
Resignation of one Director
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Registry |
Nov 19, 2009 |
Return of allotment of shares
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Registry |
Nov 19, 2009 |
Resolution
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Registry |
Oct 30, 2009 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jul 24, 2009 |
Annual accounts
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Registry |
Apr 17, 2009 |
Annual return
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Registry |
Apr 16, 2009 |
Register of members
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Registry |
Nov 3, 2008 |
Resignation of a person
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Registry |
Oct 9, 2008 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Sep 19, 2008 |
Appointment of a person
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Registry |
Aug 19, 2008 |
Resignation of a person
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Registry |
Aug 8, 2008 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Aug 1, 2008 |
Annual accounts
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Registry |
May 9, 2008 |
Change in situation or address of registered office
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Registry |
Apr 22, 2008 |
Annual return
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Registry |
Apr 21, 2008 |
Register of members
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Registry |
Mar 3, 2008 |
Resignation of a person
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Registry |
Dec 6, 2007 |
Appointment of a person
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Registry |
Dec 6, 2007 |
Resignation of a person
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Registry |
Oct 15, 2007 |
Appointment of a man as Secretary
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Registry |
Oct 1, 2007 |
Resignation of one Executive and one Director (a man)
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Financials |
Jul 30, 2007 |
Annual accounts
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Registry |
Mar 22, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 22, 2007 |
Notice of change of directors or secretaries or in their particulars 1880138...
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Registry |
Mar 22, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 22, 2007 |
Annual return
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Registry |
Dec 12, 2006 |
Appointment of a person
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Registry |
Dec 12, 2006 |
Appointment of a person 64872687...
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Registry |
Dec 12, 2006 |
Resignation of a person
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Registry |
Nov 30, 2006 |
Two appointments: 2 men
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Financials |
Aug 2, 2006 |
Annual accounts
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Registry |
Apr 6, 2006 |
Annual return
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Financials |
Oct 28, 2005 |
Annual accounts
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Registry |
Aug 15, 2005 |
Resignation of a person
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Registry |
Aug 9, 2005 |
Appointment of a person
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Registry |
Jul 28, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 19, 2005 |
Accounts
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