TILLY'S COFFEE LTD

SUITE B 2ND FLOOR GARDEN PLACE, 4 - 12 VICTORIA STREET, ALTRINCHAM  WA14 1ET
  • Active
  • Private Limited Company
  • Company No. 10708800
  • Last Updated: 01 Mar 2024

Company Profile

TILLY'S COFFEE LTD was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in ALTRINCHAM. TILLY'S COFFEE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 5 months and 21 days.

Name TILLY'S COFFEE LTD
Company number 10708800
Company type Private Limited Company
Incorporation date 04 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE B 2ND FLOOR GARDEN PLACE
4 - 12 VICTORIA STREET
ALTRINCHAM
WA14 1ET
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
North West Coffee Limited Garden Place, 4-12 Victoria Street, WA14 1ET Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Tracy Anne Vardy Nationality: British Dates: Tuesday, April 4, 2017 - Tuesday, April 4, 2017
right to appoint and remove directors as firm
significant influence or control as firm
Mr Simon Mark Vardy Nationality: British Dates: Tuesday, April 4, 2017 - Tuesday, April 4, 2017
right to appoint and remove directors as firm
significant influence or control as firm
Sim Trava Holdings Limited 2nd Floor Suite B, 4-12 Victoria Street, WA14 1ET Dates: Tuesday, April 4, 2017 - Friday, August 6, 2021
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TILLY'S COFFEE LTD 04 Apr 2017
TILLY'S BAKERY LTD 09 Aug 2021