PEPITA COFFEE LTD
12 HAWTHORNE GARDENS, HAMBROOK PO18 8PF- Active
- Private Limited Company
- Company No. 11744785
- Last Updated: 01 Mar 2024
Company Profile
PEPITA COFFEE LTD was incorporated on Monday, December 31, 2018 as a Private Limited Company with registered address in HAMBROOK. PEPITA COFFEE LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 5 years 10 months and 9 days.
| Name | PEPITA COFFEE LTD |
|---|---|
| Company number | 11744785 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HAWTHORNE GARDENS HAMBROOK PO18 8PF |
|---|---|
| Country Of Origin | ENGLAND |
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 Norman Quentin Cook Nationality: British |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melissa Jane Hayley Puentes Nationality: British |
Dates: Thursday, April 22, 2021 - Monday, February 14, 2022
ownership of shares 25 to 50 percent as firm
|
| Mr Andres Orlando Puentes Hernandez Nationality: Colombian |
Dates: Monday, December 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jose Romero Guerra Nationality: Spanish |
Dates: Monday, December 31, 2018 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEPITA COFFEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEPITA COFFEE LTD | 31 Dec 2018 |