STARBUCKS INTERNATIONAL (HOLDINGS) LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 09170250
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Martin Brok as a director on 29 July 2016; Termination of appointment of Paul Kristian Engskov, Jr. as a director on 29 July 2016. The most likely internet sites of STARBUCKS INTERNATIONAL (HOLDINGS) LTD are www.starbucksinternationalholdings.co.uk, and www.starbucks-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starbucks International Holdings Ltd is a Private Limited Company. The company registration number is 09170250. Starbucks International Holdings Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Starbucks International Holdings Ltd is Chiswick Park 566 Chiswick High Road London United Kingdom W4 5ye. . BROK, Martin is a Director of the company. MACDONALD, Douglas Alexander Sinclair is a Director of the company. Director ENGSKOV, JR., Paul Kristian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROK, Martin
Appointed Date: 29 July 2016
59 years old
Director
MACDONALD, Douglas Alexander Sinclair
Appointed Date: 11 August 2014
58 years old

Resigned Directors

Director
ENGSKOV, JR., Paul Kristian
Resigned: 29 July 2016
Appointed Date: 11 August 2014
54 years old

Persons With Significant Control

Starbucks Corporation
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

STARBUCKS INTERNATIONAL (HOLDINGS) LTD Events

16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Aug 2016
Appointment of Mr Martin Brok as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Paul Kristian Engskov, Jr. as a director on 29 July 2016
29 Jun 2016
Full accounts made up to 27 September 2015
08 Oct 2015
Statement of capital following an allotment of shares on 23 August 2015
  • GBP 100,100
...
... and 2 more events
14 Nov 2014
Memorandum and Articles of Association
14 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2014
Change of share class name or designation
11 Aug 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1

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