IllycaffÈ Uk Limited. net worth, address, company information. Free

Company search

Illycaffè Uk Limited (registration number 11823145) is a private limited company created on 2019-02-12 originating in England. This business is registered at Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton NN4 7DY. Changed on 2019-07-31, the previous name this firm used was Efb Coffee Limited.

Company details

Name	IllycaffÈ Uk Limited
Number	11823145
Date of Incorporation:	12th February 2019
End of financial year:	31 December
Address:	Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY
SIC code:	46390 -

When it comes to the 1 managing director that can be found in the company, we can name: Francesco B. (appointed on 07 November 2023). The official register indexes 3 persons of significant control, namely: Illycaffè S.P.A. can be reached at Via Flavia 110, Trieste, 34147. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Illycaffè Uk Holdco Limited can be reached at Osyth Close, Brackmills Industrial Estate, NN4 7DY Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hp Nominees Limited can be reached at 4 Rushmills, NN4 7YB Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Illycaffè S.P.A.

1 October 2021 - 12 June 2023

Address	Via Flavia 110 Via Flavia 110, Trieste, 34147, Italy
Legal authority	Italy
Legal form	Limited Liability Company
Country registered	Italy
Place registered	Italy
Registration number	00055180327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Illycaffè Uk Holdco Limited

31 July 2019 - 1 October 2021

Address	Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11823137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hp Nominees Limited

12 February 2019 - 31 July 2019

Address	Nene House 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	01706320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th February 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th November 2023 filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 30th, March 2023 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 6th February 2023 filed on: 11th, March 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, November 2022 \| incorporation	Free Download (43 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2022 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2022 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 18th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th October 2021 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (32 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (299 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
(AP03) On 18th March 2021, company appointed a new person to the position of a secretary filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, March 2021 \| accounts	Free Download (140 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, March 2021 \| accounts	Free Download (27 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, March 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, January 2021 \| other	Free Download (3 pages)
(AP01) New director was appointed on 25th August 2020 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th October 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 26th July 2019: 101.00 GBP filed on: 17th, February 2020 \| capital	Free Download (3 pages)
(CH01) On 20th December 2019 director's details were changed filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, December 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, December 2019 \| incorporation	Free Download (44 pages)
(AP01) New director was appointed on 25th November 2019 filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th October 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, August 2019 \| resolution	Free Download (43 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Howes Percival Llp Nene House 4 Rushmills Northampton NN4 7YB United Kingdom on 31st July 2019 to Unit 7/8 Osyth Close Brackmills Industrial Estate Northampton NN4 7DY filed on: 31st, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2020 to 31st December 2019 filed on: 31st, July 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st July 2019 filed on: 31st, July 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th July 2019 filed on: 15th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 5th June 2019 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2019 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2019 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2019 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th June 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th June 2019 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, February 2019 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 12th February 2019: 1.00 GBP capital

Companies nearby - by postcode
Logistics Interchange Ltd
Proaction Martial Arts Franchise Ltd
Tjn Holdings Ltd
Ontarget Range Limited


Summit7 Business Coaching Ltd
Proaction Martial Arts (northampton) Ltd
The Radical Kettle Company Limited