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ST HELENA TRADING (UK) LIMITED

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

This company is commonly known as St Helena Trading (uk) Limited. The company was founded 19 years ago and was given the registration number 05629751. The firm's registered office is in ANDOVER. You can find them at Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:ST HELENA TRADING (UK) LIMITED
Company Number:05629751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Old Brompton Road, South Kensington, England, SW5 0BA

Secretary16 September 2016Active
164, Old Brompton Road, South Kensington, England, SW5 0BA

Director20 November 2005Active
164, Old Brompton Road, South Kensington, England, SW5 0BA

Director18 January 2016Active
111a, Walton Street, London, SW3 2HP

Secretary20 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2005Active
111a, Walton Street, London, SW3 5TS

Director20 November 2005Active

People with Significant Control

Sea Island Ecommerce Limited
Notified on:21 November 2022
Status:Active
Country of residence:United Kingdom
Address:164 Old Brompton Road, London, United Kingdom, SW5 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blue Mountain Coffee (Europe) Limited
Notified on:21 November 2018
Status:Active
Country of residence:United Kingdom
Address:78 Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edmonds (London) Limited
Notified on:21 November 2018
Status:Active
Country of residence:England
Address:Kingsgate House, Newbury Road, Andover, England, SP10 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Esmond Mclean Edmonds
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Langdowns Dfk, Kingsgate House, Newbury Road, Andover, England, SP10 4DU
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Britt Allen Shaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:Canadian
Country of residence:England
Address:Langdowns Dfk, Kingsgate House, Newbury Road, Andover, England, SP10 4DU
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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