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Nom

J Coffey Group Limited
Adresse
93-95 Greenford Road
Harrow
HA1 3QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12472226 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • J Coffey Holdings Limited
  • J Coffey Limited
  • J Coffee Holdings Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Turner, Andrew David Status: Ceased Notified: 19/02/2020 Ceased: 09/03/2020 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Barrett, Edward Gerald Harrow, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Coffey, James Anthony Harrow, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Grimes, Stephen Noel Harrow, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 12/1983 Occupation: Divisional Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Ignatius, Rishanthan Jude Harrow, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Thomas Patrick Harrow, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Taylor, Declan Martin Harrow, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 11/1983 Occupation: Commercial Director Role: Director Country of Residence: Ireland Nationality: Irish
    Turner, Andrew David Harrow, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 05/1977 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Turner, Andrew David Harrow, United Kingdom Status: Active Notified: 19/10/2020 Role: Secretary
    Widdess, Mark David Harrow, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1980 Occupation: Business Unit Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bethmar Limited Status: Active Notified: 21/07/2020 Companies House Number: 08821651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Bigwood Developments Limited Status: Active Notified: 30/09/2020 Companies House Number: 08426129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB J Coffey Limited Status: Active Notified: 09/03/2020 Companies House Number: 12365972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag J. Coffey Construction LTD Status: Active Notified: 30/09/2020 Companies House Number: 02937886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •