STARBUCKS COFFEE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STARBUCKS COFFEE HOLDINGS (UK) LIMITED
COMPANY NUMBER
03346087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
01/04/1997
(27 years and 8 months old)
WEBSITE
http://starbucks.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
14/05/1997
01/09/1998
SEATTLE COFFEE HOLDINGS LIMITED
View all previous names
LONDON
W4 5YG
Telephone: 02089941598
TPS: No
10 High Street
Stratford-upon-avon
Warwickshire
CV37 6AU
Telephone: 268989
313 High Street
Lincoln
Lincolnshire
LN5 7DR
Telephone: 575780
51 Mcarthur Glen Great Western D
Kembl
Swindon
Wiltshire
SN2 2DZ
Telephone: 693200
63 Gyle Avenue South Gyle Broadway
Edinburgh
Midlothian
EH12 9JU
Telephone: 3393002
Bristol Foyer
2b Victoria Street
Bristol
Avon
BS1 6DT
Telephone: 9277135
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
Cloth Hall
9-11 King Street
Leeds
West Yorkshire
LS1 2HL
Telephone: 2455087
Savacentre
Bath Road
Reading
Berkshire
RG31 7SA
Telephone: 9422620
Unit U7 Bluewater Shopping Centre
Upper Rose Gallery
Bluewater
Greenhithe, Kent
DA9 9SS
Telephone: 624730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Ralp Duncanson Marshall (924695472) has left the board |
| 17/06/2024 | New Board Member Bernardin Damien Michael Malou (932402147) Appointed |
| 11/06/2024 | New Board Member Melanie Sue Canto (932387622) Appointed |
Credit Risk Overview
Want to learn more about STARBUCKS COFFEE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARBUCKS COFFEE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARBUCKS COFFEE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2008 - Present (16 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/06/2024 - Present (6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/1997 - Present (27 years and 8 months) Secretary: 01/04/1997 - Present (27 years and 8 months) Born in Dec 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARBUCKS COFFEE EMEA BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Ralp Duncanson Marshall (924695472) has left the board |
| 17/06/2024 | New Board Member Bernardin Damien Michael Malou (932402147) Appointed |
| 11/06/2024 | New Board Member Melanie Sue Canto (932387622) Appointed |
| 09/04/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/08/2022 | Nicholas Dermott Vance Allen (926067244) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Duncan Robert Morham Moir (926900556) Appointed |
| 29/04/2020 | Duncan Robert Morham Moir (926900587) has left the board |
| 22/04/2020 | New Board Member Duncan Robert Morham Moir (926900587) Appointed |
| 21/04/2020 | Martin Brok (924225730) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Board Member Nicholas Dermott Vance Allen (926067244) Appointed |
| 07/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | Jason Dunlop (915515407) has left the board |
| 21/12/2018 | Maria Cristina Perez Sebastian (924692564) has left the board |
| 21/12/2018 | Paul Bruce Harris (920372357) has left the board |
| 21/12/2018 | New Board Member Martin Brok (924225730) Appointed |
| 25/09/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Maria Cristina Perez Sebastian (924692564) Appointed |
| 05/06/2018 | New Board Member Ralp Duncanson Marshall (924695472) Appointed |
| 04/06/2018 | Adrian Thurston (909842486) has left the board |
| 04/06/2018 | Adrian Thurston (918079340) has left the board |
| 04/06/2018 | New Board Member Jason Dunlop (915515407) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 01/03/2017 | Rhys Calvin Iley (920124828) has left the board |
| 25/05/2016 | New Annual Return filed |
| 16/05/2016 | Mark William Fox (918878480) has left the board |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Board Member Paul Bruce Harris (920372357) Appointed |
| 24/12/2015 | New Board Member Rhys Calvin Iley (920124828) Appointed |
| 23/12/2015 | Colin James Carter (918079068) has left the board |
| 20/11/2015 | Nigel Barry Williams (914727137) has left the board |
| 23/04/2015 | Mark William Fox (919201523) has left the board |
| 23/04/2015 | New Board Member Mark William Fox (918878480) Appointed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 24/10/2014 | New Board Member Mark William Fox (919201523) Appointed |
| 28/04/2014 | New Accounts filed |
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