SUPER-BEVERAGES LIMITED
BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE SG1 2FP- Active
- Private Limited Company
- Company No. 11687542
- Last Updated: 01 Mar 2024
Company Profile
SUPER-BEVERAGES LIMITED was incorporated on Tuesday, November 20, 2018 as a Private Limited Company with registered address in STEVENAGE. SUPER-BEVERAGES LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 6 years 3 months and 2 days.
| Name | SUPER-BEVERAGES LIMITED |
|---|---|
| Company number | 11687542 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP |
|---|---|
| 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 |
|---|---|
| Caffeluxe Limited Whittle Way, Arlington Business Park, SG1 2FP |
Dates: Friday, May 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael John Mcgrath Nationality: South African |
Dates: Monday, March 4, 2019 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cuan Grant Guy Chelin Nationality: South African |
Dates: Friday, February 15, 2019 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Venturefin Finance Inc Great Portland Street, W1W 7LT |
Dates: Friday, February 15, 2019 - Monday, March 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caffeluxe Uk Limited Tilling Road, NW2 1LJ |
Dates: Tuesday, November 20, 2018 - Wednesday, November 21, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER-BEVERAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPER-BEVERAGES LIMITED | 20 Nov 2018 |