ORIGIN COFFEE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ORIGIN COFFEE (HOLDINGS) LIMITED
COMPANY NUMBER
08604373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
www.ucc-coffee.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR13 9FJ
Telephone: 01908275520
TPS: No
The Roastery
Wheal Vrose Business Park
Helston
Cornwall
TR13 0FG
Telephone: 574337
The Roastery 1 Treysa Place
Porthleven
Cornwall TR13 9FJ
TR13 9FJ
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 |
|---|---|---|
| ORIGIN COFFEE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ORIGIN COFFEE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Tracy Louisa Doree (920053786) Appointed |
Credit Risk Overview
Want to learn more about ORIGIN COFFEE (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 ORIGIN COFFEE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORIGIN COFFEE (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2013 - Present (11 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIGIN COFFEE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ORIGIN COFFEE LTD | Active - Accounts Filed | View Report |
| THE BREWHOUSE (PORTHLEVEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Tracy Louisa Doree (920053786) Appointed |
| 30/10/2023 | New Board Member Tracey Doree (931517519) Appointed |
| 30/10/2023 | New Board Member David Alan Bernstein (908783296) Appointed |
| 16/10/2023 | Hui Jung Yuan (929204488) has left the board |
| 16/10/2023 | Eleanor Jane Rowe (929204421) has left the board |
| 16/10/2023 | Myles Edward John Shapcott (928678061) has left the board |
| 01/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | Andrew John Phillips (929204611) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Daniel John Goodenough (920823880) Appointed |
| 03/02/2022 | New Board Member Andrew John Phillips (929204611) Appointed |
| 03/02/2022 | New Board Member Emma Louise McKeever (929204454) Appointed |
| 03/02/2022 | New Board Member Daniel John Goodenough (929204522) Appointed |
| 03/02/2022 | New Board Member Myles Edward John Shapcott (928678061) Appointed |
| 03/02/2022 | New Board Member Hui Jung Yuan (929204488) Appointed |
| 03/02/2022 | New Board Member Eleanor Jane Rowe (929204421) Appointed |
| 12/10/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 16/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 16/09/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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