IllycaffÈ Uk Limited is a private limited company that can be found at Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton NN4 7DY. Incorporated on 2019-02-12, this 5-year-old company is run by 1 director.
Director Marcello C., appointed on 08 February 2024. According to Companies House information there was a name change on 2019-07-31 and their previous name was Efb Coffee Limited.
The last confirmation statement was sent on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 7/8 Osyth Close |
| Office Address2 | Brackmills Industrial Estate |
| Town | Northampton |
| Post code | NN4 7DY |
| Country of origin | United Kingdom |
| Registration Number | 11823145 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 08 February 2024
Position: Corporate Secretary
Appointed: 18 March 2021
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Illycaffè S.p.a. from Trieste, Italy. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Illycaffè Uk Holdco Limited that put Northampton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hp Nominees Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Illycaffè S.P.A.
Via Flavia 110 Via Flavia 110, Trieste, 34147, Italy
| Legal authority | Italy |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 00055180327 |
| Notified on | 1 October 2021 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Illycaffè Uk Holdco Limited
Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11823137 |
| Notified on | 31 July 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hp Nominees Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 01706320 |
| Notified on | 12 February 2019 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Efb Coffee | July 31, 2019 |
| Howper 784 | July 15, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 8th February 2024 filed on: 16th, February 2024 |
officers | Free Download (2 pages) |
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