THIRD WAVE COFFEE GROUP LIMITED
CLUB LANGLEY, HAWKSBROOK LANE, BECKENHAM BR3 3SR- Active
- Private Limited Company
- Company No. 10588599
- Last Updated: 01 Mar 2024
Company Profile
THIRD WAVE COFFEE GROUP LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in BECKENHAM. THIRD WAVE COFFEE GROUP LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 9 months and 22 days.
| Name | THIRD WAVE COFFEE GROUP LIMITED |
|---|---|
| Company number | 10588599 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLUB LANGLEY HAWKSBROOK LANE BECKENHAM BR3 3SR |
|---|---|
| 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 |
|---|---|
| Mrs Josie Dickens Nationality: British |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Dickens Nationality: British |
Dates: Friday, January 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ercan Yerlikaya Nationality: British |
Dates: Friday, January 27, 2017 - Tuesday, May 29, 2018
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 January |
| Next annual accounts due | 31 October 2024, (-18 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THIRD WAVE COFFEE GROUP LIMITED | 27 Jan 2017 |