ILLYCAFFÈ UK HOLDCO LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 11823137
- Last Updated: 01 Feb 2022
Company Profile
ILLYCAFFÈ UK HOLDCO LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in MILTON KEYNES. ILLYCAFFÈ UK HOLDCO LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years and 12 days.
| Name | ILLYCAFFÈ UK HOLDCO LIMITED |
|---|---|
| Company number | 11823137 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Illycaffè S.P.A. Via Flavia |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Charles Barlow Nationality: British |
Dates: Wednesday, April 3, 2019 - Wednesday, July 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| E.F.B. Trustees Limited 170 Midsummer Boulevard, MK9 1FE |
Dates: Wednesday, April 3, 2019 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hp Nominees Limited 4 Rushmills, NN4 7YB |
Dates: Tuesday, February 12, 2019 - Wednesday, April 3, 2019
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLYCAFFÈ UK HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLYCAFFÈ UK HOLDCO LIMITED | 12 Feb 2019 |
| HOWPER 783 LIMITED | 31 Jul 2019 |