PEAK COFFEE LTD
KEMP HOUSE SUITE C, 152 - 160, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08390111
- Last Updated: 01 Mar 2024
Company Profile
PEAK COFFEE LTD was incorporated on Tuesday, February 5, 2013 as a Private Limited Company with registered address in LONDON. PEAK COFFEE LTD has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 12 years and 18 days.
| Name | PEAK COFFEE LTD |
|---|---|
| Company number | 08390111 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE SUITE C, 152 - 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Olsam Opco Limited 152-160 City Road, EC1V 2NX |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glyn Francis Jones Nationality: British |
Dates: Sunday, February 5, 2017 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Kay-Jones Nationality: British |
Dates: Sunday, February 5, 2017 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEAK COFFEE LTD | 05 Feb 2013 |
| ASHOVER COFFEE COMPANY LTD | 08 May 2013 |