STARBUCKS INTERNATIONAL (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
STARBUCKS INTERNATIONAL (HOLDINGS) LTD
COMPANY NUMBER
09170250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/08/2014
(10 years and 4 months old)
WEBSITE
http://starbucks.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YG
Telephone: 02032492090
TPS: No
Building 7
Chiswick Park
566 Chiswick High Road
LONDON
W4 5YG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | Ralph Duncanson Marshall (923038797) has left the board |
| 17/06/2024 | New Board Member Esther Nicolette Maria Van Onselen (932404395) Appointed |
Credit Risk Overview
Want to learn more about STARBUCKS INTERNATIONAL (HOLDINGS) LTD?
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 INTERNATIONAL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARBUCKS INTERNATIONAL (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
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 (7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/08/2014 - 29/07/2016 (1 years and 11 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/08/2014 - Present (10 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 2 Past: 10 |
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 |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | Ralph Duncanson Marshall (923038797) has left the board |
| 17/06/2024 | New Board Member Esther Nicolette Maria Van Onselen (932404395) Appointed |
| 11/06/2024 | New Board Member Melanie Sue Canto (932387622) Appointed |
| 09/04/2024 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | Nicholas Dermott Vance Allen (926067244) has left the board |
| 01/04/2022 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 29/04/2020 | Duncan Robert Morham Moir (926900575) has left the board |
| 29/04/2020 | New Board Member Duncan Robert Morham Moir (926900556) Appointed |
| 22/04/2020 | New Board Member Duncan Robert Morham Moir (926900575) Appointed |
| 21/04/2020 | Martin Brok (921131468) has left the board |
| 26/09/2019 | Change in Reg. Office |
| 20/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Nicholas Dermott Vance Allen (926067244) Appointed |
| 30/07/2019 | Nicholas Dermott Vance Allen (926067356) has left the board |
| 23/07/2019 | New Board Member Nicholas Dermott Vance Allen (926067356) Appointed |
| 06/07/2019 | New Accounts filed |
| 21/12/2018 | Jason Dunlop (915515407) has left the board |
| 21/12/2018 | Maria Cristina Perez Sebastian (924692564) has left the board |
| 21/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Ralph Duncanson Marshall (923038797) Appointed |
| 04/06/2018 | New Board Member Maria Cristina Perez Sebastian (924692564) Appointed |
| 01/06/2018 | New Board Member Jason Dunlop (915515407) Appointed |
| 01/06/2018 | Douglas Alexander Sinclair MacDonald (907265244) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Martin Brok (921131468) Appointed |
| 02/08/2016 | New Accounts filed |
| 02/08/2016 | Paul Kristian Engskov, Jr. (918850587) has left the board |
| 07/10/2015 | New Annual Return filed |
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