ARDEN'S COFFEE LTD
17 TALISMAN SQUARE, KENILWORTH CV8 1JB- Active
- Private Limited Company
- Company No. 13277607
- Last Updated: 01 Mar 2024
Company Profile
ARDEN'S COFFEE LTD was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in KENILWORTH. ARDEN'S COFFEE LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 7 months and 8 days.
| Name | ARDEN'S COFFEE LTD |
|---|---|
| Company number | 13277607 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 TALISMAN SQUARE KENILWORTH CV8 1JB |
|---|---|
| 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 |
|---|---|
| Mr Ka Nang Yiu Nationality: Hong Konger |
Dates: Monday, December 12, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Shuk Wa Ng Nationality: Hong Konger |
Dates: Sunday, December 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Peter Williamson Nationality: British |
Dates: Monday, August 2, 2021 - Friday, December 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Kieran Michael Williamson Nationality: British |
Dates: Friday, March 19, 2021 - Monday, August 2, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARDEN'S COFFEE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARDEN'S COFFEE LTD | 19 Mar 2021 |
| WILLIAMSON'S COFFEE SHOPS LIMITED | 12 Dec 2022 |