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Illycaffè UK Holdco Limited
Adresa
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
VAT ID (DIČ) no VAT ID available
Company No. 11823137 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. únor 2019
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Howper 783 Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Illycaffè S.P.A. Status: Active Notified: 31/07/2019 Companies House Number: 55180327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barlow, Stephen Charles Status: Ceased Notified: 03/04/2019 Ceased: 31/07/2019 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB E.F.B. Trustees Limited Status: Ceased Notified: 03/04/2019 Ceased: 31/07/2019 Companies House Number: 05479933 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%
    •
    gb-flag GB Hp Nominees Limited Status: Ceased Notified: 12/02/2019 Ceased: 03/04/2019 Companies House Number: 01706320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Morelli, Roberto Knowlhill, Milton Keynes Status: Active Notified: 31/07/2019 Date of Birth: 01/1964 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Strati, Alessandro Knowlhill, Milton Keynes Status: Active Notified: 31/07/2019 Date of Birth: 10/1970 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Illycaffè UK Limited Status: Ceased Notified: 31/07/2019 Ceased: 01/10/2021 Companies House Number: 11823145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •