ILLYCAFFÈ UK HOLDCO LIMITED

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

This company is commonly known as IllycaffÈ Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11823137. The firm's registered office is in NORTHAMPTON. You can find them at Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ILLYCAFFÈ UK HOLDCO LIMITED
Company Number	:	11823137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2019
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	31 July 2019	Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ	Director	31 July 2019	Active
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY	Director	03 April 2019	Active
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY	Director	03 April 2019	Active
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY	Director	03 April 2019	Active
C/O Howes Percival Llp, Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB	Director	12 February 2019	Active
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY	Director	03 April 2019	Active
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY	Director	31 July 2019	Active
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY	Director	03 April 2019	Active

People with Significant Control

Illycaffè S.P.A.
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	Italy
Address	:	110, Via Flavia, Trieste, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Charles Barlow
Notified on	:	03 April 2019
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7/8, Osyth Close, Northampton, England, NN4 7DY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

E.F.B. Trustees Limited
Notified on	:	03 April 2019
Status	:	Active
Country of residence	:	England
Address	:	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hp Nominees Limited
Notified on	:	12 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ILLYCAFFÈ UK HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement