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ILLYCAFFÈ UK LIMITED

Company number 11823145

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 June 2023

Illycaffè S.P.A. Ceased

Correspondence address
Via Flavia 110, Via Flavia 110, Trieste, 34147, Italy
Notified on
1 October 2021
Ceased on
12 June 2023
Governing law
Legal form
Place registered
Italy
Registration number
00055180327
Incorporated in
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Illycaffè Uk Holdco Limited Ceased

Correspondence address
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY
Notified on
31 July 2019
Ceased on
1 October 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11823137
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hp Nominees Limited Ceased

Correspondence address
Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB
Notified on
12 February 2019
Ceased on
31 July 2019
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
01706320
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors