• UK
  • WATCHHOUSE COFFEE HOLDINGS LIMITED - 36 Maltby Street, London, SE1 3PA, England, United Kingdom

Company Information

Company registration number
10135302
Company Status
LIVE
Country
United Kingdom
Registered Address
36 Maltby Street
London
SE1 3PA
England
36 Maltby Street, London, SE1 3PA, England UK

Management

Managing Directors
GREGG, Stephanie Marie
MARCELIN - HORNE, Roland
EDITION CAPITAL DIRECTORS LTD

Company Details

Type of Business
ltd
Incorporated
2016-04-20
Age Of Company
2016-04-20 8 years
SIC/NACE
56102

Ownership

Beneficial Owners
Mr Roland Marcelin - Horne
Mr Roland Marcelin - Horne
Edition Capital Investments Limited
Mr Roland Marcelin Horne

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WATCH HOUSE COFFEE HOLDINGS LIMITED
Legal Entity Identifier (LEI)
984500A1E60Q4B6AE916
Filing of Accounts
Due Date: 2024-04-27
Last Date: 2022-07-27
Annual Return
Due Date: 2023-09-23
Last Date: 2022-09-09

WATCHHOUSE COFFEE HOLDINGS LIMITED Company Description

WATCHHOUSE COFFEE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10135302. Its current trading status is "live". It was registered 2016-04-20. It was previously called WATCH HOUSE COFFEE HOLDINGS LIMITED. It has declared SIC or NACE codes as "56102". It has 3 directors The latest accounts are filed up to 2019-07-31.It can be contacted at 36 Maltby Street .
More information

Get WATCHHOUSE COFFEE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Watchhouse Coffee Holdings Limited - 36 Maltby Street, London, SE1 3PA, England, United Kingdom

2016-04-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-03-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-25) - AD01

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  • resolution (2023-08-01) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-07) - SH01

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  • resolution (2023-08-21) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-01-10) - PSC05

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  • second-filing-capital-allotment-shares (2023-02-17) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2022-04-29) - AAMD

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  • change-account-reference-date-company-previous-shortened (2022-07-27) - AA01

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  • termination-director-company-with-name-termination-date (2022-08-12) - TM01

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  • capital-allotment-shares (2022-10-04) - SH01

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  • change-to-a-person-with-significant-control (2022-09-28) - PSC04

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  • resolution (2022-10-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • notification-of-a-person-with-significant-control (2022-09-27) - PSC02

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  • appoint-corporate-director-company-with-name-date (2022-01-13) - AP02

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  • confirmation-statement-with-updates (2022-09-20) - CS01

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  • capital-allotment-shares (2022-10-28) - SH01

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  • capital-allotment-shares (2022-10-17) - SH01

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  • capital-allotment-shares (2022-11-30) - SH01

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  • memorandum-articles (2022-11-30) - MA

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  • resolution (2022-11-30) - RESOLUTIONS

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  • resolution (2022-10-20) - RESOLUTIONS

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  • resolution (2022-10-28) - RESOLUTIONS

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  • capital-allotment-shares (2022-10-20) - SH01

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  • resolution (2021-05-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA

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  • confirmation-statement-with-updates (2021-09-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01

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  • capital-allotment-shares (2020-02-24) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01

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  • mortgage-satisfy-charge-full (2020-02-27) - MR04

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  • confirmation-statement-with-updates (2020-09-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-05-25) - AA

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  • confirmation-statement-with-updates (2020-09-09) - CS01

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  • capital-allotment-shares (2020-08-27) - SH01

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  • confirmation-statement-with-updates (2019-08-23) - CS01

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  • capital-allotment-shares (2019-08-21) - SH01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-15) - SH01

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  • capital-alter-shares-subdivision (2019-07-15) - SH02

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  • capital-name-of-class-of-shares (2019-07-15) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-04-25) - AA

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  • change-person-director-company-with-change-date (2019-09-10) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-04-26) - AA

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  • accounts-with-accounts-type-micro-entity (2018-04-10) - AA

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  • change-account-reference-date-company-current-shortened (2018-01-15) - AA01

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  • confirmation-statement-with-no-updates (2018-08-19) - CS01

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  • confirmation-statement-with-no-updates (2017-08-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • change-person-director-company-with-change-date (2016-08-09) - CH01

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  • incorporation-company (2016-04-20) - NEWINC

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