Divine Chocolate Limited (number 03433202) is a private limited company incorporated on 1997-09-12 in England. The company can be found at Sustainable Workspaces, 25 Lavington Street, London SE1 0NZ. Having undergone a change in 2007-01-03, the previous name this company utilized was The Day Chocolate Company Limited. Divine Chocolate Limited operates SIC code: 46360 which means "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name Divine Chocolate Limited
Number 03433202
Date of Incorporation: 1997-09-12
End of financial year: 30 June
Address: Sustainable Workspaces, 25 Lavington Street, London, SE1 0NZ
SIC code: 46360 - Wholesale of sugar and chocolate and sugar confectionery

Moving to the 5 directors that can be found in the firm, we can name: Nelson A. (in the company from 28 September 2020), Jessica L. (appointment date: 29 May 2020), Cord B. (appointed on 29 May 2020). The Companies House lists 3 persons of significant control, namely: Papa Paa Gmbh is located at D-32051, Herford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Twin Trading Ltd is located at 3Rd Floor, 1 Curtain Road, EC2A 3LT London. The corporate PSC owns 1/2 or less of shares,. Kuapa Kokoo Farmers Union is located at Po Box An 23044, Ash Town, Kumasi. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Papa Paa Gmbh
29 May 2020
Address Diebrocker Str. 17 D-32051, Herford, Germany
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Unternehmensregister
Registration number Hrb 13375
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Twin Trading Ltd
12 September 2016 - 29 May 2020
Address Twin Trading 3rd Floor, 1 Curtain Road, London, EC2A 3LT, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1885196
Nature of control: 25-50% shares
Kuapa Kokoo Farmers Union
12 September 2016 - 29 May 2020
Address Kuapa Kokoo House PO BOX An 23044, Ash Town, Kumasi, PO Box AN 23044, Ghana
Legal authority Ghana
Legal form Farmers' Union
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 12th, February 2019 | accounts
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