UCC EUROPE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

UCC EUROPE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UCC EUROPE FINANCE LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07704999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UCC EUROPE FINANCE LIMITED - LONDON

This company is listed in the following categories:
10832 - Production of coffee and coffee substitutes

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

13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAFE 2011 FINANCE 3 LIMITED (until 13/09/2013)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIDEYUKI YASUDA Aug 1967 Japanese Director 2019-05-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-05-18 CURRENT
MR TSUKASA SATO Jan 1974 Japanese Director 2021-01-01 CURRENT
MASARO UESHIMA Oct 1970 Japanese Director 2012-05-18 CURRENT
SAMUEL ADRIAN HADORN Nov 1975 Swiss Director 2023-01-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2011-07-14 UNTIL 2012-05-18 RESIGNED
MR ALEXANDER NOEL WALSH Aug 1981 British Director 2011-07-19 UNTIL 2012-05-18 RESIGNED
MR SEISUKE UESHIMA Nov 1973 Japanese Director 2012-05-18 UNTIL 2021-01-01 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2011-07-19 UNTIL 2013-04-08 RESIGNED
YASUMASA SHIMURA Nov 1952 Japanese Director 2012-05-18 UNTIL 2023-03-27 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2011-07-14 UNTIL 2011-07-19 RESIGNED
MR PAUL DAVID MOLYNEUX Nov 1962 British Director 2019-05-14 UNTIL 2022-12-31 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2011-07-19 UNTIL 2013-01-22 RESIGNED
MR CHRISTOPHER JOHN CAMPBELL Mar 1973 American Director 2011-07-19 UNTIL 2012-05-18 RESIGNED
SEAMUS FITZPATRICK Nov 1966 Irish Director 2011-07-19 UNTIL 2012-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucc Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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DEB MIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UCC EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 10832 - Production of coffee and coffee substitutes
HOUSE OF BOTANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
ADELIE FOODS BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPVEST ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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