Small Batch Coffee Holdings Limited. net worth, address, company information. Free

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Small Batch Coffee Holdings Limited (registration number 09836789) is a private limited company started on 2015-10-22 in England. This firm has its registered office at Unit 7 Camden Street, Portslade, Brighton BN41 1DU. Small Batch Coffee Holdings Limited operates SIC code: 56102 that means "unlicensed restaurants and cafes", SIC code: 46370 - "wholesale of coffee, tea, cocoa and spices".

Company details

Name	Small Batch Coffee Holdings Limited
Number	09836789
Date of Incorporation:	Thu, 22nd Oct 2015
End of financial year:	30 December
Address:	Unit 7 Camden Street, Portslade, Brighton, BN41 1DU
SIC code:	56102 - Unlicensed restaurants and cafes 46370 - Wholesale of coffee, tea, cocoa and spices

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Ashley L. (appointed on 19 August 2022). 1 secretary is also there: Ashley L. (appointed on 25 August 2021). The official register reports 5 persons of significant control, namely: Stefan A. has over 3/4 of shares, Gerges R. has over 3/4 of shares, 3/4 to full of voting rights, Coffeesmiths Collective Limited can be found at Clerkenwell Road, EC1M 5RJ London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31
Current Assets	434,968	432,155	429,856	5	5
Fixed Assets	-	-	3,729,826	3,729,826	3,729,826
Total Assets Less Current Liabilities	4,162,109	4,159,680	4,158,881	3,729,030	3,729,030

People with significant control

Stefan A.

25 August 2021

Nature of control:	75,01-100% shares

Gerges R.

1 June 2020 - 25 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Coffeesmiths Collective Limited

4 April 2019 - 1 June 2020

Address	84 Clerkenwell Road, London, EC1M 5RJ, England
Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	11882068
Nature of control:	75,01-100% shares

Department Of Coffee And Social Affairs Limited

11 March 2019 - 4 April 2019

Address	193 Wardour Street, London, W1F 8ZF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06988963
Nature of control:	75,01-100% shares right to appoint and remove directors

Luke J.

6 April 2016 - 11 March 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, April 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, April 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AP01) On August 19, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 19, 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 25, 2021) of a secretary filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 7 Camden Street Portslade Brighton BN41 1DU. Change occurred on August 24, 2021. Company's previous address: 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England. filed on: 24th, August 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 23, 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 23, 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AP01) On August 1, 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(CH01) On June 1, 2020 director's details were changed filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE. Change occurred on June 30, 2020. Company's previous address: 84 Clerkenwell Road London EC1M 5RJ England. filed on: 30th, June 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2019 \| resolution	Free Download (19 pages)
(AA01) Current accounting reference period shortened from January 31, 2020 to December 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 84 Clerkenwell Road London EC1M 5RJ. Change occurred on December 4, 2019. Company's previous address: 193 Wardour Street London W1F 8ZF England. filed on: 4th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on June 5, 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, March 2019 \| resolution	Free Download (1 page)
(AD01) New registered office address 193 Wardour Street London W1F 8ZF. Change occurred on March 12, 2019. Company's previous address: Unit 7 Wellington House Camden Street Portslade Brighton BN41 1DU England. filed on: 12th, March 2019 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
(SH01) Capital declared on March 11, 2019: 390898.00 GBP filed on: 12th, March 2019 \| capital	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 11, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(AP01) On March 11, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP01) On March 11, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 11, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 8th, June 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 7 Wellington House Camden Street Portslade Brighton BN41 1DU. Change occurred on March 22, 2018. Company's previous address: 68 Goldstone Villas Hove BN3 3RU England. filed on: 22nd, March 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 28, 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 18th, August 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 68 Goldstone Villas Hove BN3 3RU. Change occurred on July 5, 2017. Company's previous address: First Floor the Cyclehub 109 Stroudley Road Brighton BN1 4DJ. filed on: 5th, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2017 \| resolution	Free Download (62 pages)
(AP01) On October 21, 2016 new director was appointed. filed on: 22nd, November 2016 \| officers	Free Download (3 pages)
(AP01) On October 31, 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 21, 2016 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to January 31, 2017 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on November 12, 2015: 390891.00 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
(AP01) On November 12, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, November 2015 \| capital	Free Download (2 pages)
(AP01) On November 12, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(AP01) On November 12, 2015 new director was appointed. filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address First Floor the Cyclehub 109 Stroudley Road Brighton BN1 4DJ. Change occurred on November 30, 2015. Company's previous address: 31 North Row London W1K 6DA United Kingdom. filed on: 30th, November 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2015 \| resolution	Free Download
(MR01) Registration of charge 098367890001, created on November 16, 2015 filed on: 19th, November 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 098367890002, created on November 16, 2015 filed on: 19th, November 2015 \| mortgage	Free Download (28 pages)
(TM01) Director's appointment was terminated on October 22, 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2015 \| incorporation	Free Download (35 pages)

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