STARBUCKS COFFEE HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03346087 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 1997 |
| Age | 27 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
STARBUCKS COFFEE HOLDINGS (UK) LIMITED is an active private limited company with number 03346087. It was incorporated 27 years, 1 month, 16 days ago, on 01 April 1997. The company address is Building 7 Chiswick Park Building 7 Chiswick Park, London, W4 5YG, England.
Company Fillings
Accounts with accounts type full
Date: 04 Apr 2024
Action Date: 01 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-01
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-16
Documents
Accounts with accounts type full
Date: 07 Mar 2023
Action Date: 02 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-02
Documents
Termination director company with name termination date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: Nicholas Dermott Vance Allen
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Accounts with accounts type full
Date: 29 Mar 2022
Action Date: 03 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-03
Documents
Accounts with accounts type full
Date: 30 Jun 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Robert Morham Moir
Appointment date: 2020-04-17
Documents
Termination director company with name termination date
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Brok
Termination date: 2020-04-17
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Statement of companys objects
Date: 22 Oct 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 22 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Capital : 361,512.9 GBP
Date: 2019-09-26
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Address
Type: AD01
Old address: Chiswick Park Building 4 566 Chiswick High Road London W4 5YE
Change date: 2019-09-24
New address: Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-17
Officer name: Mr Nicholas Dermott Vance Allen
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Maria Cristina Perez Sebastian
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Paul Bruce Harris
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Dunlop
Termination date: 2018-12-14
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Brok
Appointment date: 2018-12-14
Documents
Gazette filings brought up to date
Date: 22 Sep 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 01 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-01
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralp Duncanson Marshall
Appointment date: 2018-05-29
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-29
Officer name: Mrs Maria Cristina Perez Sebastian
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-29
Officer name: Adrian Thurston
Documents
Termination secretary company with name termination date
Date: 31 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Thurston
Termination date: 2018-05-29
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 29 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Dunlop
Appointment date: 2018-05-29
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Legacy
Date: 15 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Sep 2017
Action Date: 15 Sep 2017
Category: Capital
Type: SH19
Capital : 361,512.90 GBP
Date: 2017-09-15
Documents
Legacy
Date: 15 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/09/17
Documents
Resolution
Date: 15 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Apr 2017
Action Date: 02 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-02
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rhys Calvin Iley
Termination date: 2017-02-27
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Termination director company with name termination date
Date: 20 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Fox
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: Mark William Fox
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhys Calvin Iley
Appointment date: 2015-12-21
Documents
Appoint person director company with name date
Date: 22 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-21
Officer name: Mr Paul Bruce Harris
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-21
Officer name: Colin James Carter
Documents
Accounts with accounts type full
Date: 19 Dec 2015
Action Date: 27 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-27
Documents
Termination director company with name termination date
Date: 18 Nov 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Barry Williams
Termination date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts with accounts type full
Date: 10 Feb 2015
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Fox
Appointment date: 2014-06-09
Documents
Accounts with accounts type full
Date: 23 Apr 2014
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Appoint person director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Thurston
Documents
Appoint person director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin James Carter
Documents
Termination director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Engskov
Documents
Termination director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Calcutt
Documents
Accounts with accounts type full
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Termination director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Culver
Documents
Accounts with accounts type full
Date: 30 May 2012
Action Date: 02 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-02
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Appoint person director company with name
Date: 21 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Calcutt
Documents
Appoint person director company with name
Date: 30 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kristian Engskov
Documents
Termination director company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darcy Willson-Rymer
Documents
Accounts with accounts type full
Date: 15 Jun 2011
Action Date: 03 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-03
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Termination director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Coles
Documents
Accounts with accounts type full
Date: 05 Jul 2010
Action Date: 27 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-27
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 06 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Patrick Coles
Change date: 2009-12-06
Documents
Appoint person director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Culver
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-16
Officer name: Darcy Willson-Rymer
Documents
Change person secretary company with change date
Date: 13 Apr 2010
Action Date: 16 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Adrian Thurston
Change date: 2010-03-16
Documents
Appoint person director company with name
Date: 28 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Barry Williams
Documents
Termination director company with name
Date: 28 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Hulley
Documents
Capital allotment shares
Date: 19 Nov 2009
Action Date: 31 Jul 2009
Category: Capital
Type: SH01
Capital : 340,665.8 GBP
Date: 2009-07-31
Documents
Resolution
Date: 19 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Jul 2009
Action Date: 28 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-28
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/09; full list of members
Documents
Legacy
Date: 16 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director clifford burrows
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed darcy willson-rymer
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director philip broad
Documents
Accounts with accounts type full
Date: 01 Aug 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 09 May 2008
Category: Address
Type: 287
Description: Registered office changed on 09/05/2008 from, 11 heathmans road, parsons green, london, SW6 4TJ
Documents
Legacy
Date: 22 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/08; full list of members
Documents
Legacy
Date: 21 Apr 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director martin casey
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 30 Jul 2007
Action Date: 01 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-01
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/03/07; full list of members
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 02 Aug 2006
Action Date: 02 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-02
Documents
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