ILLYCAFFÈ UK LIMITED
UNIT 7/8 OSYTH CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON NN4 7DY- Active
- Private Limited Company
- Company No. 11823145
- Last Updated: 01 Mar 2024
Company Profile
ILLYCAFFÈ UK LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in NORTHAMPTON. ILLYCAFFÈ UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | ILLYCAFFÈ UK LIMITED |
|---|---|
| Company number | 11823145 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7/8 OSYTH CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DY |
|---|---|
| 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 |
|---|---|
| Illycaffè S.P.A. Via Flavia 110 |
Dates: Friday, October 1, 2021 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Illycaffè Uk Holdco Limited Osyth Close, Brackmills Industrial Estate, NN4 7DY |
Dates: Wednesday, July 31, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hp Nominees Limited 4 Rushmills, NN4 7YB |
Dates: Tuesday, February 12, 2019 - Wednesday, July 31, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ILLYCAFFÈ UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ILLYCAFFÈ UK LIMITED | 12 Feb 2019 |
| HOWPER 784 LIMITED | 15 Jul 2019 |
| EFB COFFEE LIMITED | 31 Jul 2019 |