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Company Information for

STARBUCKS INTERNATIONAL (HOLDINGS) LTD

CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
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 UNITED KINGDOM 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
Company Name
STARBUCKS INTERNATIONAL (HOLDINGS) LTD
 
Legal Registered Office
CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Other companies in W4
 
Filing Information
Company Number 09170250
Company ID Number 09170250
Date formed 2014-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/09/2015
Account next due 30/06/2017
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts FULL
Last Datalog update: 2017-03-05 07:19:57
Primary Source:Companies House
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Company Officers of STARBUCKS INTERNATIONAL (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
MARTIN BROK
Director 2016-07-29
DOUGLAS ALEXANDER SINCLAIR MACDONALD
Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KRISTIAN ENGSKOV, JR.
Director 2014-08-11 2016-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BROK STARBUCKS EMEA INVESTMENT LTD Director 2016-07-29 CURRENT 2014-11-28 Active
MARTIN BROK STARBUCKS EMEA HOLDINGS LTD Director 2016-07-29 CURRENT 2014-07-23 Active
DOUGLAS ALEXANDER SINCLAIR MACDONALD STARBUCKS EMEA INVESTMENT LTD Director 2014-11-28 CURRENT 2014-11-28 Active
DOUGLAS ALEXANDER SINCLAIR MACDONALD STARBUCKS EMEA HOLDINGS LTD Director 2014-07-23 CURRENT 2014-07-23 Active
DOUGLAS ALEXANDER SINCLAIR MACDONALD STARBUCKS EMEA LTD Director 2014-06-12 CURRENT 2014-06-12 Active

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.

DateDocument TypeDocument Description
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR MARTIN BROK
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ENGSKOV, JR.
2016-06-29AAFULL ACCOUNTS MADE UP TO 27/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100100
2015-10-08SH0123/08/15 STATEMENT OF CAPITAL GBP 100100
2015-10-02AR0111/08/15 FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13SH0108/12/14 STATEMENT OF CAPITAL GBP 100
2014-11-14RES01ALTER ARTICLES 26/09/2014
2014-11-14MEM/ARTSARTICLES OF ASSOCIATION
2014-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-11AA01CURREXT FROM 31/08/2015 TO 30/09/2015
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11NEWINCCERTIFICATE 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.
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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
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