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ACADEMY COFFEE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Academy Coffee Holdings Limited. The company was founded 5 years ago and was given the registration number 11478190. The firm's registered office is in PENARTH. You can find them at Off Edge, Station Approach, Penarth, Vale Of Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACADEMY COFFEE HOLDINGS LIMITED
Company Number:11478190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Off Edge, Station Approach, Penarth, Vale Of Glamorgan, Wales, CF64 3EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Romilly Park Road, Barry, Wales, CF62 6RR

Director23 July 2018Active
41, Romilly Park Road, Barry, Wales, CF62 6RR

Director23 July 2018Active

People with Significant Control

Mr Simon Malcolm Baston
Notified on:23 July 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Wales
Address:41, Romilly Park Road, Barry, Wales, CF62 6RR
Nature of control:
  • Voting rights 25 to 50 percent
Ms Janet Eileen Morgan
Notified on:23 July 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:41, Romilly Park Road, Barry, Wales, CF62 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Address

Change registered office address company with date old address new address.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Change account reference date company current extended.

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2021-11-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Resolution

Resolution.

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2021-10-29Resolution

Resolution.

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2021-10-29Resolution

Resolution.

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2021-10-29Resolution

Resolution.

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2021-10-29Capital

Capital alter shares subdivision.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Officers

Change person director company with change date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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