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- KAFEVEND HOLDINGS LIMITED
KAFEVEND HOLDINGS LIMITED
Non-Trading
General Information
NAME
KAFEVEND HOLDINGS LIMITED
COMPANY NUMBER
05516366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2005
(19years old)
WEBSITE
www.edenkafevend.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2005
28/09/2005
PIMCO 2328 LIMITED
Previous Names
22/07/2005 28/09/2005 PIMCO 2328 LIMITED
MILTON KEYNES
MK9 1FE
Telephone: 01293523222
TPS: No
The Pinnacle
170 Midsummer Boulevard
MILTON KEYNES
MK9 1FE
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 |
---|---|---|
EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
KAFEVEND HOLDINGS LIMITED | Non-Trading | View Report |
KAFEVEND GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 03/08/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KAFEVEND HOLDINGS 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 KAFEVEND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAFEVEND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 668 Past: 802 |
View Report |
13/04/2020 - Present (4 years and 4 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 21 |
View Report |
22/07/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1393 Past: 3526 |
View Report |
22/07/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Director: 22/09/2005 - 23/12/2013 (8 years and 3 months) Secretary: 22/09/2005 - 11/05/2006 (7 months) Born in Apr 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COTT CORP | N/A | N/A |
BCB EUROPEAN HOLDING | N/A | N/A |
COTT BEVERAGES INC. | N/A | N/A |
EDEN SPRINGS (NEDERLAND) BV | N/A | N/A |
EDEN SPRINGS UK LIMITED | Active - Accounts Filed | View Report |
HYDROPURE DISTRIBUTION LIMITED | Non-Trading | View Report |
KAFEVEND HOLDINGS LIMITED | Non-Trading | View Report |
KAFEVEND GROUP LIMITED | Non-Trading | View Report |
PURE CHOICE WATERCOOLERS LIMITED | Non-Trading | View Report |
THE SHAKESPEARE COFFEE COMPANY LTD | Non-Trading | View Report |
GARRAWAYS LIMITED | Non-Trading | View Report |
WATER COOLERS (SCOTLAND) LIMITED | Non-Trading | View Report |
OLD WCS (BOTTLERS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 03/08/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: Claire Duffy (922332357) has left the board |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: Simon John Harrison (928574992) has left the board |
Date: 07/11/2022 | Event: Steven Kitching (922332376) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: Brian Richard MacPherson (918413963) has left the board |
Date: 06/05/2020 | Event: New Board Member Claire Duffy (922332357) Appointed |
Date: 06/05/2020 | Event: New Board Member Steven Kitching (922332376) Appointed |
Date: 06/05/2020 | Event: Claire Duffy (926910603) has left the board |
Date: 06/05/2020 | Event: Steven Kitching (926910602) has left the board |
Date: 27/04/2020 | Event: New Board Member Claire Duffy (926910603) Appointed |
Date: 27/04/2020 | Event: New Board Member Steven Kitching (926910602) Appointed |
Date: 27/04/2020 | Event: New Board Member Matthew James Vernon (926831463) Appointed |
Date: 27/04/2020 | Event: New Board Member Jason Robert Ausher (918876977) Appointed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 17/09/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 17/09/2018 | Event: DENTONS SECRETARIES LIMITED (924987958) has left the board |
Date: 14/09/2018 | Event: Brian Richard MacPherson (918801646) has left the board |
Date: 13/09/2018 | Event: Jean Marc Bolinger (918413990) has left the board |
Date: 31/08/2018 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (924987958) Appointed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 29/05/2014 | Event: New Company Secretary Brian Richard MacPherson (918801646) Appointed |
Date: 16/01/2014 | Event: Julian Robert Archer Spooner (911777088) has left the board |
Date: 16/01/2014 | Event: Benoit Broch (916634915) has left the board |
Date: 16/01/2014 | Event: John Joseph Collins (910798218) has left the board |
Date: 16/01/2014 | Event: Dean Richard Broadbent (910798207) has left the board |
Date: 16/01/2014 | Event: Douglas Charles Gardner (909979980) has left the board |
Date: 16/01/2014 | Event: Russell William Bridge (910798209) has left the board |
Date: 14/01/2014 | Event: New Board Member Brian Richard MacPherson (918413963) Appointed |
Date: 14/01/2014 | Event: New Board Member Jean Marc Bolinger (918413990) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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