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Allpress Espresso Uk Limited (Companies House Registration Number 07125414) is a private limited company started on 2010-01-14 in United Kingdom. The firm can be found at 55 Dalston Lane, London E8 2NG. Allpress Espresso Uk Limited operates Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes", Standard Industrial Classification code: 10890 - "manufacture of other food products n.e.c.".

Company details

Name Allpress Espresso Uk Limited
Number 07125414
Date of Incorporation: 14th January 2010
End of financial year: 31 December
Address: 55 Dalston Lane, London, E8 2NG
SIC code: 56102 - Unlicensed restaurants and cafes
10890 - Manufacture of other food products n.e.c.

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Tim C. (in the company from 03 August 2023), Kazushi T. (appointment date: 21 December 2022), Michael J. (appointed on 31 May 2021). The official register reports 6 persons of significant control, namely: Asahi Group Holdings, Ltd. can be found at Azumabashi, Sumida-Ku, Tokyo 130-8602. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Barry G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Anthony P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Asahi Group Holdings, Ltd.
1 June 2021
Address 23-1 1 Chome Azumabashi, Sumida-Ku, Tokyo 130-8602, Japan
Legal authority Japanese Companies House
Legal form Public Limited Liability Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number Fc035416
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Barry G.
6 April 2016 - 31 May 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Anthony P.
6 April 2016 - 31 May 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Michael A.
6 April 2016 - 31 May 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Jane A.
6 April 2016 - 31 May 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Allpress Espresso International Limited
6 April 2016 - 6 April 2016
Address Victoria Street West PO BOX 90069, Auckland, New Zealand
Legal authority Nz
Legal form Limited By Shares
Country registered New Zealand
Place registered Nz Companies Register
Registration number 959243
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On Thu, 3rd Aug 2023 new director was appointed.
filed on: 15th, September 2023 | officers 		Free Download (2 pages)

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