ALLPRESS ESPRESSO UK LIMITED
55 DALSTON LANE, LONDON E8 2NG- Active
- Private Limited Company
- Company No. 07125414
- Last Updated: 01 Mar 2024
Company Profile
ALLPRESS ESPRESSO UK LIMITED was incorporated on Thursday, January 14, 2010 as a Private Limited Company with registered address in LONDON. ALLPRESS ESPRESSO UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 8 days.
| Name | ALLPRESS ESPRESSO UK LIMITED |
|---|---|
| Company number | 07125414 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 DALSTON LANE LONDON E8 2NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Asahi Group Holdings, Ltd. Azumabashi, Sumida-Ku |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Ms Jane Allpress Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Anthony Mervyn Papas Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Michael Robert Allpress Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Barry Green Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Allpress Espresso International Limited PO BOX 90069 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLPRESS ESPRESSO UK LIMITED | 14 Jan 2010 |