COFFEEHEAVEN HOLDINGS LIMITED
Company number 04229830 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-06-06
- Registered office
- 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9QR
- Postcode
- HP10 9QR
- Capital
- 1,000 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-05
- Next due by
- 2027-06-19
Nature of business (SIC)
- 47290 Other retail sale of food in specialised stores
- 70100 Activities of head offices
Officers 4 current · 19 resigned
Suzanne WERNER
Secretary
Mounsef OTARID
Director
MRS KATHERINE JOANNA SELJEFLOT
Director
RUSSELL WILLIAM FAIRHURST
Secretary
Group structure
Controlled by COFFEEHEAVEN INTERNATIONAL LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| COFFEE HEAVEN HOLDINGS LIMITED | 2001-10-23 |
| EVER 1560 LIMITED | 2001-09-05 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG, ENGLAND | 2019-02-13 |
| WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE | 2019-01-07 |
| LANES END HOUSE 15 PRINCE ALBERT STREET, BRIGHTON, EAST SUSSEX, BN1 1HY | 2010-03-30 |
| 3 HORSTED SQUARE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, TN22 1QG | 2008-09-23 |
| GISTERED OFFICE CHANGED ON 23/09/2008 FROM, 3 HORSTED SQUARE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, TN22 1QG | 2008-09-23 |
| HORSTED SQUARE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX TN22 1QL | 2001-10-23 |
| CLOTH HALL COURT, INFIRMARY STREET, LEEDS, LS1 2JB | 2001-09-06 |
Among its peers
2nd oldest
of 54 similar companies in HP, trading since 2001
The class of 2001
40%
of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.