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Jméno	200 Degrees Holdings Limited
Adresa	Heston House Meadow Lane Nottingham NG2 3HE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. leden 2018
Company Register Address	9-15 Neal Street Nottingham WC2H 9QL
Company No.	10538723 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Italian Coffee Holdings Ltd Status: Active Notified: 23/10/2024 Companies House Number: 04129005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Darby, Robert Jerome Status: Ceased Notified: 23/12/2016 Ceased: 23/10/2024 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Vincent, Thomas William Status: Ceased Notified: 04/05/2017 Ceased: 23/10/2024 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Fern, Stephen James Nottingham, England Status: Active Notified: 02/09/2019 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, Benedict James London, United Kingdom Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, James London, England Status: Active Notified: 23/10/2024 Role: Secretary

Vincent, Thomas William Nottingham, England Status: Active Notified: 23/12/2016 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Paul Adam Nottingham, England Status: Ceased Notified: 30/11/2021 Ceased: 23/10/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Darby, Robert Jerome Nottingham, England Status: Ceased Notified: 23/12/2016 Ceased: 23/10/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kenney, William James Nottingham, England Status: Ceased Notified: 30/11/2021 Ceased: 23/10/2024 Date of Birth: 05/1976 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Lavender, Jordan Nottingham, England Status: Ceased Notified: 01/03/2023 Ceased: 23/10/2024 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Michael John Nottingham, England Status: Ceased Notified: 30/11/2017 Ceased: 10/10/2023 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

200 Degrees Coffee Roasters LTD Status: Active Notified: 04/05/2017 Companies House Number: 06390549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

200 Degrees Coffee Shops Limited Status: Active Notified: 04/05/2017 Companies House Number: 08902756 Nature of Control

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200 Degrees Franchising Limited Status: Active Notified: 04/05/2017 Companies House Number: 09701040 Nature of Control

Ownership of shares - 75% or more

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200 Degrees Holdings Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (3)