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HOLDING COMPANY INTERNATIONAL LIMITED

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

This company is commonly known as Holding Company International Limited. The company was founded 6 years ago and was given the registration number 10929823. The firm's registered office is in LONDON. You can find them at Building 7 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLDING COMPANY INTERNATIONAL LIMITED
Company Number:10929823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:02 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Director21 September 2018Active
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Director17 July 2019Active
Mail Stop: 30 Harbour Road, 12a Floor, Sun Hung Kai Centre, Hong Kong, Hong Kong,

Director23 August 2017Active
C/O Starbucks Building 4, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YE

Director31 January 2018Active

People with Significant Control

Starbucks Coffee International, Inc.
Notified on:23 August 2017
Status:Active
Country of residence:United States
Address:C/O Csc, 300 Deschutes Way Sw, Suite 304, Tumwater, Washington, United States, 98501
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2024-03-04Resolution

Resolution.

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2023-12-06Capital

Capital statement capital company with date currency figure.

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2023-11-06Capital

Legacy.

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2023-11-06Insolvency

Legacy.

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2023-11-06Resolution

Resolution.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-04-21Capital

Legacy.

Download
2020-04-21Capital

Capital statement capital company with date currency figure.

Download
2020-04-21Insolvency

Legacy.

Download
2020-04-21Resolution

Resolution.

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2019-09-24Address

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

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-01Accounts

Accounts with accounts type full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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