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Nom

Illycaffè UK Limited

Adresse
Unit 7/8 Osyth Close
Brackmills Industrial Estate
Northampton
NN4 7DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11823145 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • EFB Coffee Limited
  • Howper 784 Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Hp Nominees Limited Status: Ceased Notified: 12/02/2019 Ceased: 31/07/2019 Companies House Number: 01706320 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 Illycaffè S.P.A. Status: Ceased Notified: 01/10/2021 Ceased: 12/06/2023 Companies House Number: 55180327 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 Illycaffè Uk Holdco Limited Status: Ceased Notified: 31/07/2019 Ceased: 01/10/2021 Companies House Number: 11823137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    B&m Secretarial Services Limited, London, London, England Status: Active Notified: 18/03/2021 Role: Secretary Nationality: British
    Canetti, Marcello Brackmills Industrial Estate, Northampton, England Status: Active Notified: 08/02/2024 Occupation: Ooh Marketing Manager Role: Director Country of Residence: Italy Nationality: Italian
    Bosso, Francesco Brackmills Industrial Estate, Northampton, England Status: Ceased Notified: 07/11/2023 Ceased: 09/02/2024 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Holmes, Stuart Brackmills Industrial Estate, Northampton, England Status: Ceased Notified: 25/08/2020 Ceased: 17/11/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British