COFFEEHEAVEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COFFEEHEAVEN HOLDINGS LIMITED
COMPANY NUMBER
04229830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
EUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2001
23/10/2001
COFFEE HEAVEN HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP10 9QR
3 Horsted Square
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QG
3 Knaves Beech Business Centre
Davies Way
High Wycombe
Buckinghamshire HP10 9QR
HP10 9QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Sunita Savjani (928262387) has left the board |
| 21/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COFFEEHEAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFFEEHEAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFFEEHEAVEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
|
06/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
03/09/2001 - 18/02/2010 (8 years and 5 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COCA-COLA COMPANY | N/A | N/A |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE REFRESHMENTS UNLIMITED COMPANY | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| FRESH TRADING LIMITED | Active - Accounts Filed | View Report |
| INNOCENT LIMITED | Active - Accounts Filed | View Report |
| RED CROWN CAP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERS & ROBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERS & ROBSON LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE FINANCIAL CENTRE UNLIMITED COMPANY | N/A | N/A |
| LATAM REFRESHMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SCHWEPPES HOLDINGS LIMITED | N/A | N/A |
| C S BEVERAGES LIMITED | N/A | N/A |
| CANADA DRY CORPORATION LIMITED | N/A | N/A |
| DP BEVERAGES | N/A | N/A |
| COCA-COLA EXPORT CORP | N/A | N/A |
| INTERNATIONAL BEVERAGES | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| COSTA LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS LIMITED | Active - Accounts Filed | View Report |
| COSTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| COSTA CHINA HOLDINGS LIMITED | Non-Trading | View Report |
| CUPPA-CINO TRADING LIMITED | Non-Trading | View Report |
| LIFE COFFEE CAFES LIMITED | Active - Accounts Filed | View Report |
| REFRESHMENT PRODUCT SERVICES INC | N/A | N/A |
| COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| KO UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| COCA-COLA HOLDINGS AFRICA LIMITED | Active - Accounts Filed | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Sunita Savjani (928262387) has left the board |
| 21/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Jane Louise Carlin (923560704) has left the board |
| 11/08/2022 | New Board Member Mounsef Otarid (929890563) Appointed |
| 11/08/2022 | Gillian Clare McDonald (926535143) has left the board |
| 13/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Company Secretary Sunita Savjani (928262387) Appointed |
| 23/03/2021 | New Board Member Jane Louise Carlin (923560704) Appointed |
| 19/01/2021 | New Accounts filed |
| 17/09/2020 | Sarah Louise Highfield (919772425) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | Katherine Joanna Seljeflot (921849376) has left the board |
| 17/03/2020 | New Board Member Jonathan Mark Crookall (913277842) Appointed |
| 25/12/2019 | Gillian Clare McDonald (926536148) has left the board |
| 25/12/2019 | New Board Member Gillian Clare McDonald (926535143) Appointed |
| 18/12/2019 | New Board Member Gillian Clare McDonald (926536148) Appointed |
| 17/12/2019 | Dominic James Paul (921035061) has left the board |
| 11/12/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 09/01/2019 | Change in Reg. Office |
| 07/12/2018 | Daren Clive Lowry (919772423) has left the board |
| 11/08/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 20/06/2017 | Clive Bentley (913395246) has left the board |
| 17/11/2016 | New Board Member Katherine Joanna Seljeflot (921849376) Appointed |
| 17/11/2016 | Joanna Mary Bennett (918564727) has left the board |
| 09/11/2016 | New Accounts filed |
| 26/07/2016 | Dominic James Paul (921035042) has left the board |
| 26/07/2016 | New Board Member Dominic James Paul (921035061) Appointed |
| 19/07/2016 | Christopher Charles Bevan Rogers (903467851) has left the board |
| 19/07/2016 | New Board Member Dominic James Paul (921035042) Appointed |
| 05/07/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 20/05/2015 | New Company Secretary Daren Clive Lowry (919772423) Appointed |
| 20/05/2015 | New Board Member Sarah Louise Highfield (919772425) Appointed |
| 07/11/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 12/03/2014 | Matthew John Price (913622164) has left the board |
| 07/03/2014 | Helen Hardy (915010228) has left the board |
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