STARBUCKS COFFEE KFC LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

STARBUCKS COFFEE KFC LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
STARBUCKS COFFEE KFC LIMITED was incorporated 13 years ago on 09/06/2010 and has the registered number: 07279079. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STARBUCKS COFFEE KFC LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 VANTAGE COURT
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 716 LIMITED (until 25/06/2010)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DIVINEY Feb 1979 Irish Director 2018-11-29 CURRENT
HP DIRECTORS LIMITED Corporate Director 2010-06-09 UNTIL 2010-06-25 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-06-09 UNTIL 2010-06-25 RESIGNED
MR NICHOLAS DAVID WRIGHT Jun 1957 British Director 2010-06-25 UNTIL 2017-09-29 RESIGNED
MR RODERICK WALLACE MCKIE Jul 1961 British Director 2010-06-25 UNTIL 2018-05-31 RESIGNED
MR CHRISTOPHER JOHN HOUGHTON Jan 1976 British Director 2010-06-09 UNTIL 2010-06-24 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2017-09-29 UNTIL 2018-12-20 RESIGNED
RUTH ALISON WALKER Secretary 2010-06-25 UNTIL 2011-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welcome Break Group Limited 2016-04-06 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK FINANCE (3) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK FINANCE (2) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK KFC LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK COFFEE PRIMO LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK KFC STARBUCKS LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
WELCOME BREAK BIRCHANGER LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
APPIA INVESTMENTS LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE 2 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COFFEE PRIMO BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK STARBUCKS MCDONALD'S LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE MCDONALD'S LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK BIRCHANGER LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
STARBUCKS COFFEE BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE MCDONALD'S LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE WAITROSE KFC LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company