ALCHEMY COFFEE LIMITED
UNIT 16 RIVERSIDE BUSINESS PARK, LYON ROAD, LONDON SW19 2RL- Active
- Private Limited Company
- Company No. 08056122
- Last Updated: 07 Apr 2024
Company Profile
ALCHEMY COFFEE LIMITED was incorporated on Thursday, May 3, 2012 as a Private Limited Company with registered address in LONDON. ALCHEMY COFFEE 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 12 years 9 months and 20 days.
| Name | ALCHEMY COFFEE LIMITED |
|---|---|
| Company number | 08056122 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 RIVERSIDE BUSINESS PARK LYON ROAD LONDON SW19 2RL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Alchemy Coffee (Holdings) Limited Lyon Road, SW19 2RL |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Pierce O'Hara Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Anne Edwina Denise O'Hara Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control 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 | 17 May 2024 |
| Last confirmation statement dated | 03 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALCHEMY COFFEE LIMITED | 03 May 2012 |