THIRD WAVE COFFEE SOURCE LTD
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 08373285
- Last Updated: 01 Mar 2024
Company Profile
THIRD WAVE COFFEE SOURCE LTD was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LONDON. THIRD WAVE COFFEE SOURCE LTD 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 11 years 9 months and 17 days.
| Name | THIRD WAVE COFFEE SOURCE LTD |
|---|---|
| Company number | 08373285 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| 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 |
|---|---|
| Miss Nadine Rasch Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against THIRD WAVE COFFEE SOURCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIRD WAVE COFFEE SOURCE LTD | 24 Jan 2013 |