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WATCHHOUSE COFFEE HOLDINGS LIMITED - 36 Maltby Street, London, SE1 3PA, England, United Kingdom
Company Information
- Company registration number
- 10135302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Maltby Street
- London
- SE1 3PA
- England 36 Maltby Street, London, SE1 3PA, England UK
Management
- Managing Directors
- GREGG, Stephanie Marie
- MARCELIN - HORNE, Roland
- EDITION CAPITAL DIRECTORS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-20
- Age Of Company 2016-04-20 8 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Edition Capital Investments Limited
- Mr Roland Marcelin Horne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATCH HOUSE COFFEE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 984500A1E60Q4B6AE916
- Filing of Accounts
- Due Date: 2025-04-27
- Last Date: 2023-07-30
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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WATCHHOUSE COFFEE HOLDINGS LIMITED Company Description
- WATCHHOUSE COFFEE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10135302. Its current trading status is "live". It was registered 2016-04-20. It was previously called WATCH HOUSE COFFEE HOLDINGS LIMITED. It has declared SIC or NACE codes as "56102". It has 3 directors The latest accounts are filed up to 2019-07-31.It can be contacted at 36 Maltby Street .
Get WATCHHOUSE COFFEE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watchhouse Coffee Holdings Limited - 36 Maltby Street, London, SE1 3PA, England, United Kingdom
- 2016-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-08-25) - SH01
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legacy (2024-01-02) - ANNOTATION
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capital-allotment-shares (2024-01-15) - SH01
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accounts-with-accounts-type-group (2024-07-25) - AA
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resolution (2024-08-01) - RESOLUTIONS
keyboard_arrow_right 2023
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second-filing-capital-allotment-shares (2023-02-17) - RP04SH01
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change-to-a-person-with-significant-control (2023-01-10) - PSC05
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resolution (2023-08-21) - RESOLUTIONS
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capital-allotment-shares (2023-08-07) - SH01
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resolution (2023-08-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01
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accounts-with-accounts-type-group (2023-03-24) - AA
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confirmation-statement-with-updates (2023-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-25) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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capital-allotment-shares (2022-10-04) - SH01
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resolution (2022-10-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-09-28) - PSC04
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notification-of-a-person-with-significant-control (2022-09-27) - PSC02
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confirmation-statement-with-updates (2022-09-20) - CS01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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change-account-reference-date-company-previous-shortened (2022-07-27) - AA01
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-29) - AAMD
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appoint-corporate-director-company-with-name-date (2022-01-13) - AP02
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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resolution (2022-11-30) - RESOLUTIONS
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capital-allotment-shares (2022-10-17) - SH01
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capital-allotment-shares (2022-11-30) - SH01
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resolution (2022-10-20) - RESOLUTIONS
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memorandum-articles (2022-11-30) - MA
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capital-allotment-shares (2022-10-28) - SH01
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resolution (2022-10-28) - RESOLUTIONS
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capital-allotment-shares (2022-10-20) - SH01
keyboard_arrow_right 2021
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resolution (2021-05-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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confirmation-statement-with-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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capital-allotment-shares (2020-02-24) - SH01
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confirmation-statement-with-updates (2020-09-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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accounts-with-accounts-type-micro-entity (2020-05-25) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
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capital-allotment-shares (2020-08-27) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-23) - CS01
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capital-allotment-shares (2019-08-21) - SH01
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resolution (2019-07-16) - RESOLUTIONS
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capital-allotment-shares (2019-07-15) - SH01
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capital-alter-shares-subdivision (2019-07-15) - SH02
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capital-name-of-class-of-shares (2019-07-15) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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accounts-with-accounts-type-micro-entity (2019-04-25) - AA
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change-person-director-company-with-change-date (2019-09-10) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-26) - AA
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accounts-with-accounts-type-micro-entity (2018-04-10) - AA
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change-account-reference-date-company-current-shortened (2018-01-15) - AA01
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confirmation-statement-with-no-updates (2018-08-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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incorporation-company (2016-04-20) - NEWINC