KRISPY KREME HOLDING UK LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7PQ

Company number 10432265
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address UNIT 4 ALBANY PARK, FRIMLEY ROAD, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 7PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 189,203.35 ; Statement of capital following an allotment of shares on 28 October 2016 GBP 189,003.35 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of share 27/10/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of KRISPY KREME HOLDING UK LTD are www.krispykremeholdinguk.co.uk, and www.krispy-kreme-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Krispy Kreme Holding Uk Ltd is a Private Limited Company. The company registration number is 10432265. Krispy Kreme Holding Uk Ltd has been working since 17 October 2016. The present status of the company is Active. The registered address of Krispy Kreme Holding Uk Ltd is Unit 4 Albany Park Frimley Road Camberley Surrey United Kingdom Gu16 7pq. . AMIGUES, Gregoire is a Director of the company. CHESHIRE, Richard is a Director of the company. DOWELL, Michael Charles Weston is a Director of the company. LEDGER, Robert Mark is a Director of the company. MARTINEZ, Manuel is a Director of the company. TATTERSFIELD, Michael is a Director of the company. THOMPSON, Anthony is a Director of the company. Director CREUS, Joachim has been resigned. Director HOPMANN, Markus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AMIGUES, Gregoire
Appointed Date: 28 October 2016
58 years old
Director
CHESHIRE, Richard
Appointed Date: 28 October 2016
57 years old
Director
DOWELL, Michael Charles Weston
Appointed Date: 28 October 2016
70 years old
Director
LEDGER, Robert Mark
Appointed Date: 28 October 2016
70 years old
Director
MARTINEZ, Manuel
Appointed Date: 28 October 2016
56 years old
Director
TATTERSFIELD, Michael
Appointed Date: 28 October 2016
59 years old
Director
THOMPSON, Anthony
Appointed Date: 28 October 2016
59 years old

Resigned Directors

Director
CREUS, Joachim
Resigned: 28 October 2016
Appointed Date: 17 October 2016
49 years old
Director
HOPMANN, Markus
Resigned: 28 October 2016
Appointed Date: 17 October 2016
64 years old

KRISPY KREME HOLDING UK LTD Events

21 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 189,203.35
21 Feb 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 189,003.35
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of share 27/10/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2017
Sub-division of shares on 28 October 2016
22 Dec 2016
Current accounting period shortened from 31 January 2018 to 31 December 2017
...
... and 9 more events
03 Nov 2016
Appointment of Mr Robert Mark Ledger as a director on 28 October 2016
03 Nov 2016
Appointment of Mr Richard Cheshire as a director on 28 October 2016
03 Nov 2016
Appointment of Mr Michael Charles Weston Dowell as a director on 28 October 2016
25 Oct 2016
Current accounting period extended from 31 October 2017 to 31 January 2018
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1

Similar Companies

KRISPY FRIED CHICKEN LIMITED KRISPY KOD BRADFORD LIMITED KRISPY KREME U.K. LIMITED KRISPY KRUSH LIMITED KRISPY LIMITED KRISPY PIZZA LIMITED KRISPYCLEAN LIMITED