ST HELENA TRADING (UK) LIMITED
164 OLD BROMPTON ROAD, KENSINGTON SW5 0BA- Active
- Private Limited Company
- Company No. 05629751
- Last Updated: 01 Mar 2024
Company Profile
ST HELENA TRADING (UK) LIMITED was incorporated on Sunday, November 20, 2005 as a Private Limited Company with registered address in KENSINGTON. ST HELENA TRADING (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 19 years 3 months and 3 days.
| Name | ST HELENA TRADING (UK) LIMITED |
|---|---|
| Company number | 05629751 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 OLD BROMPTON ROAD KENSINGTON SW5 0BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sea Island Ecommerce Limited SW5 OBA |
Dates: Monday, November 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blue Mountain Coffee (Europe) Limited EC3V 3QQ |
Dates: Wednesday, November 21, 2018 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edmonds (London) Limited Newbury Road, SP10 4DU |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Esmond Mclean Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
voting rights 25 to 50 percent as firm
|
| Mr Britt Allen Shaw Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against ST HELENA TRADING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST HELENA TRADING (UK) LIMITED | 20 Nov 2005 |
| ST HELENA TRADING LIMITED | 26 Oct 2007 |