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Alle Informationen zu:
Name

Coffee United Holdings LTD
Adresse
The Oak Centre Whinfield Drive
Aycliffe Business Park
Newton Aycliffe
DL5 6AU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12997550 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. November 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
gb-flag GB Grd Assets Ltd Status: Aktiv Eintragung: 23.09.2022 Companies House Nummer: 12778443 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Stainsby, Daniel Status: Inaktiv Eintragung: 23.09.2022 Löschung: 23.09.2022 Geburtsdatum: 04.2003 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stainsby, Gary Status: Inaktiv Eintragung: 04.11.2020 Löschung: 23.09.2022 Geburtsdatum: 06.1969 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Stainsby, Ryan John Status: Inaktiv Eintragung: 04.11.2020 Löschung: 23.09.2022 Geburtsdatum: 10.1996 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Stainsby, Gary Aycliffe Business Park, Newton Aycliffe, England Status: Aktiv Eintragung: 04.11.2020 Geburtsdatum: 06.1969 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Stainsby, Ryan John Aycliffe Business Park, Newton Aycliffe, England Status: Aktiv Eintragung: 04.11.2020 Geburtsdatum: 10.1996 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Coffee United (Aycliffe) LTD Status: Aktiv Eintragung: 23.09.2022 Companies House Nummer: 12436558 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coffee United (Catterick) LT D Status: Aktiv Eintragung: 07.06.2023 Companies House Nummer: 14920455 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coffee United (Jesmond) LTD Status: Aktiv Eintragung: 05.08.2022 Companies House Nummer: 14279899 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coffee United (Peterlee) LTD Status: Aktiv Eintragung: 23.09.2022 Companies House Nummer: 12520128 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coffee United (Skelmersdale) Limited Status: Aktiv Eintragung: 23.09.2022 Companies House Nummer: 12021131 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Coffee United (Thornaby) LTD Status: Aktiv Eintragung: 26.09.2022 Companies House Nummer: 14376441 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coffee United Franchising LTD Status: Aktiv Eintragung: 06.04.2024 Companies House Nummer: 15620735 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coffee United Recruitment LTD Status: Aktiv Eintragung: 23.09.2022 Companies House Nummer: 12435922 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coffee United Roasters LTD Status: Aktiv Eintragung: 07.06.2023 Companies House Nummer: 14920390 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Siesta2GO LTD Status: Aktiv Eintragung: 23.09.2022 Companies House Nummer: 13273430 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •