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Company Information for HOLDING COMPANY INTERNATIONAL LIMITED
C/O STARBUCKS BUILDING 4 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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HOLDING COMPANY INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O STARBUCKS BUILDING 4 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5YE | |
Company Number | 10929823 | |
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Company ID Number | 10929823 | |
Date formed | 2017-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | 2019-05-23 | |
Latest return | ||
Return next due | 2018-09-05 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-04-22 15:57:16 |
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Officer | Role | Date Appointed |
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ADRIAN THURSTON |
Officer | Role | Date Appointed | Date Resigned |
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WAYNE RIKIO MICHIGAMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARBUCKS EMEA LTD | Director | 2015-09-23 | CURRENT | 2014-06-12 | Active | |
STARBUCKS CARD EUROPE LIMITED | Director | 2014-09-02 | CURRENT | 2005-06-22 | Active | |
STARBUCKS COFFEE COMPANY (UK) LIMITED | Director | 2013-08-13 | CURRENT | 1994-08-16 | Active | |
TORZ AND MACATONIA LIMITED | Director | 2013-08-13 | CURRENT | 1994-11-28 | Active | |
STARBUCKS COFFEE HOLDINGS (UK) LIMITED | Director | 2013-08-13 | CURRENT | 1997-04-01 | Active |
Date | Document Type | Document Description |
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AP01 | DIRECTOR APPOINTED MR ADRIAN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MICHIGAMI | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;USD 1613905 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL USD 1613905 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as HOLDING COMPANY INTERNATIONAL LIMITED are: