CompaniesInTheUK

ILLYCAFFÈ UK LIMITED

Company number 11823145 ·

Active

1 active / 3 ceased · persons with significant control

Illycaffè Uk Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Correspondence address
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11823137
Country registered
United Kingdom

Illycaffè S.P.A.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-01
Ceased on
2023-06-12
Correspondence address
Via Flavia 110, Via Flavia 110, Trieste, 34147, Italy
Legal form
Limited Liability Company
Place registered
Italy
Registration number
00055180327
Country registered
Italy

Illycaffè Uk Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Ceased on
2021-10-01
Correspondence address
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11823137
Country registered
United Kingdom

Hp Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-12
Ceased on
2019-07-31
Correspondence address
Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
01706320
Country registered
England