SMALL BATCH COFFEE HOLDINGS LIMITED
UNIT 7 CAMDEN STREET, PORTSLADE, BRIGHTON BN41 1DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09836789
- Last Updated: 01 Mar 2024
Company Profile
SMALL BATCH COFFEE HOLDINGS LIMITED was incorporated on Thursday, October 22, 2015 as a Private Limited Company with registered address in BRIGHTON. SMALL BATCH COFFEE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 9 years and 1 day.
| Name | SMALL BATCH COFFEE HOLDINGS LIMITED |
|---|---|
| Company number | 09836789 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 CAMDEN STREET PORTSLADE BRIGHTON BN41 1DU |
|---|---|
| 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 |
|---|---|
| Mr. Stefan Paul Allesch-Taylor Nationality: British |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gerges Raphael Nationality: Lebanese |
Dates: Monday, June 1, 2020 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Coffeesmiths Collective Limited Clerkenwell Road, EC1M 5RJ |
Dates: Thursday, April 4, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
| Department Of Coffee And Social Affairs Limited Wardour Street, W1F 8ZF |
Dates: Monday, March 11, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Luke Oliver Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 29 December 2023, (-299 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SMALL BATCH COFFEE HOLDINGS LIMITED | 22 Oct 2015 |