Free data on 57M+ companies

Home > England & Wales Companies > STARBUCKS INTERNATIONAL (HOLDINGS) LTD

Company Information for

STARBUCKS INTERNATIONAL (HOLDINGS) LTD

BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,

Company Registration Number

09170250

Private Limited Company

Active

Company Overview

About Starbucks International (holdings) Ltd

STARBUCKS INTERNATIONAL (HOLDINGS) LTD was founded on 2014-08-11 and has its registered office in London. The organisation's status is listed as "Active". Starbucks International (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
STARBUCKS INTERNATIONAL (HOLDINGS) LTD

BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in W4

Filing Information

Company Number		09170250
Company ID Number		09170250
Date formed		2014-08-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		02/10/2022
Account next due		30/06/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		FULL

Last Datalog update:	2024-04-07 04:57:29
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STARBUCKS INTERNATIONAL (HOLDINGS) LTD

Current Directors

Officer	Role	Date Appointed
MARTIN BROK	Director	2016-07-29
JASON DUNLOP	Director	2018-05-29
RALPH DUNCANSON MARSHALL	Director	2018-05-29
MARIA CRISTINA PEREZ SEBASTIAN	Director	2018-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS ALEXANDER SINCLAIR MACDONALD	Director	2014-08-11	2018-05-29
PAUL KRISTIAN ENGSKOV, JR.	Director	2014-08-11	2016-07-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN BROK	STARBUCKS EMEA HOLDINGS LTD	Director	2016-07-29	CURRENT	2014-07-23	Active
MARTIN BROK	STARBUCKS EMEA LTD	Director	2016-07-29	CURRENT	2014-06-12	Active
MARTIN BROK	STARBUCKS EMEA INVESTMENT LTD	Director	2016-07-29	CURRENT	2014-11-28	Active - Proposal to Strike off
JASON DUNLOP	STARBUCKS COFFEE COMPANY (UK) LIMITED	Director	2018-05-29	CURRENT	1994-08-16	Active
JASON DUNLOP	TORZ AND MACATONIA LIMITED	Director	2018-05-29	CURRENT	1994-11-28	Active - Proposal to Strike off
JASON DUNLOP	STARBUCKS COFFEE HOLDINGS (UK) LIMITED	Director	2018-05-29	CURRENT	1997-04-01	Active
JASON DUNLOP	STARBUCKS EMEA LTD	Director	2018-05-29	CURRENT	2014-06-12	Active
JASON DUNLOP	STARBUCKS EMEA INVESTMENT LTD	Director	2018-05-29	CURRENT	2014-11-28	Active - Proposal to Strike off
RALPH DUNCANSON MARSHALL	STARBUCKS EMEA LTD	Director	2018-06-05	CURRENT	2014-06-12	Active
RALPH DUNCANSON MARSHALL	STARBUCKS COFFEE COMPANY (UK) LIMITED	Director	2018-05-29	CURRENT	1994-08-16	Active
RALPH DUNCANSON MARSHALL	TORZ AND MACATONIA LIMITED	Director	2018-05-29	CURRENT	1994-11-28	Active - Proposal to Strike off
RALPH DUNCANSON MARSHALL	STARBUCKS EMEA INVESTMENT LTD	Director	2018-05-29	CURRENT	2014-11-28	Active - Proposal to Strike off
MARIA CRISTINA PEREZ SEBASTIAN	STARBUCKS EMEA LTD	Director	2018-06-05	CURRENT	2014-06-12	Active
MARIA CRISTINA PEREZ SEBASTIAN	STARBUCKS COFFEE COMPANY (UK) LIMITED	Director	2018-05-29	CURRENT	1994-08-16	Active
MARIA CRISTINA PEREZ SEBASTIAN	TORZ AND MACATONIA LIMITED	Director	2018-05-29	CURRENT	1994-11-28	Active - Proposal to Strike off
MARIA CRISTINA PEREZ SEBASTIAN	STARBUCKS COFFEE HOLDINGS (UK) LIMITED	Director	2018-05-29	CURRENT	1997-04-01	Active
MARIA CRISTINA PEREZ SEBASTIAN	STARBUCKS EMEA INVESTMENT LTD	Director	2018-05-29	CURRENT	2014-11-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		FULL ACCOUNTS MADE UP TO 01/10/23
2023-08-11		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-03-07		FULL ACCOUNTS MADE UP TO 02/10/22
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DERMOTT VANCE ALLEN
2022-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DERMOTT VANCE ALLEN
2022-03-28	AA	FULL ACCOUNTS MADE UP TO 03/10/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 27/09/20
2021-04-26	SH20	Statement by Directors
2021-04-26	SH19	Statement of capital on 2021-04-26 GBP 100,120
2021-04-26	CAP-SS	Solvency Statement dated 16/04/21
2021-04-26	RES13	Resolutions passed: Sahre premium account cancelled 16/04/2021
2020-09-24	AA	FULL ACCOUNTS MADE UP TO 29/09/19
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-04-20	AP01	DIRECTOR APPOINTED MR DUNCAN ROBERT MORHAM MOIR
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROK
2019-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/19 FROM Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-19	AP01	DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN
2019-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON DUNLOP
2018-09-17	AA	FULL ACCOUNTS MADE UP TO 01/10/17
2018-09-05	DISS40	Compulsory strike-off action has been discontinued
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-05-31	AP01	DIRECTOR APPOINTED MR RALPH DUNCANSON MARSHALL
2018-05-31	AP01	DIRECTOR APPOINTED MRS MARIA CRISTINA PEREZ SEBASTIAN
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER SINCLAIR MACDONALD
2018-05-30	AP01	DIRECTOR APPOINTED MR JASON DUNLOP
2017-12-07	LATEST SOC	07/12/17 STATEMENT OF CAPITAL;GBP 100100
2017-12-07	SH01	12/12/16 STATEMENT OF CAPITAL GBP 100100
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-07	AA	FULL ACCOUNTS MADE UP TO 02/10/16
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100100
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-01	AP01	DIRECTOR APPOINTED MR MARTIN BROK
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KRISTIAN ENGSKOV, JR.
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 27/09/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100100
2015-10-08	SH01	23/08/15 STATEMENT OF CAPITAL GBP 100100
2015-10-02	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	SH01	08/12/14 STATEMENT OF CAPITAL GBP 100
2014-11-14	RES01	ALTER ARTICLES 26/09/2014
2014-11-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-11	AA01	CURREXT FROM 31/08/2015 TO 30/09/2015
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to STARBUCKS INTERNATIONAL (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STARBUCKS INTERNATIONAL (HOLDINGS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STARBUCKS INTERNATIONAL (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of STARBUCKS INTERNATIONAL (HOLDINGS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for STARBUCKS INTERNATIONAL (HOLDINGS) LTD

Trademarks

We have not found any records of STARBUCKS INTERNATIONAL (HOLDINGS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STARBUCKS INTERNATIONAL (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STARBUCKS INTERNATIONAL (HOLDINGS) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STARBUCKS INTERNATIONAL (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STARBUCKS INTERNATIONAL (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STARBUCKS INTERNATIONAL (HOLDINGS) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.