Starbucks International (Holdings) Ltd

Company Name	Starbucks International (Holdings) Ltd
Directors	Ralph Duncanson Marshall and Duncan Robert Morham Moir
Company Status	Active
Company Number	09170250
Category	Private Limited Company
Incorporation Date	11 August 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ralph Duncanson Marshall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Vp Technology Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(5 years, 8 months after company formation)
Appointment Duration	4 years
Role	President Emea
Country of Residence	United States
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Paul Kristian Engskov, Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park London W4 5YE

Director Name	Mr Douglas Alexander Sinclair MacDonald
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Building 4 Chiswick Park London W4 5YE

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 2016(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 April 2020)
Role	Vice President Emea
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Jason Dunlop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Coo Emea
Country of Residence	England
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Ms Maria Cristina Perez Sebastian
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 2018(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 2018)
Role	Cmo Emea
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Nicholas Dermott Vance Allen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Starbucks Coffee International, Inc 90.00% Ordinary A
10 at £1	Starbucks Coffee International Inc 10.00% Ordinary B

Accounts

Latest Accounts	1 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 2 October 2022 (24 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
8 August 2022	Termination of appointment of Nicholas Dermott Vance Allen as a director on 5 August 2022 (1 page)
28 March 2022	Full accounts made up to 3 October 2021 (26 pages)
16 August 2021	Confirmation statement made on 11 August 2021 with updates (4 pages)
30 June 2021	Full accounts made up to 27 September 2020 (28 pages)
26 April 2021	Solvency Statement dated 16/04/21 (1 page)
26 April 2021	Statement of capital on 26 April 2021 GBP 100,120 (3 pages)
26 April 2021	Resolutions RES13 ‐ Sahre premium account cancelled 16/04/2021 (1 page)
26 April 2021	Statement by Directors (1 page)
24 September 2020	Full accounts made up to 29 September 2019 (39 pages)
28 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
17 April 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
24 September 2019	Registered office address changed from Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019 (1 page)
15 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
19 July 2019	Appointment of Mr Nicholas Dermott Vance Allen as a director on 17 July 2019 (2 pages)
1 July 2019	Full accounts made up to 30 September 2018 (39 pages)
19 December 2018	Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Jason Dunlop as a director on 14 December 2018 (1 page)
17 September 2018	Full accounts made up to 1 October 2017 (38 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
31 August 2018	Confirmation statement made on 11 August 2018 with updates (6 pages)
31 May 2018	Appointment of Mrs Maria Cristina Perez Sebastian as a director on 29 May 2018 (2 pages)
31 May 2018	Appointment of Mr Ralph Duncanson Marshall as a director on 29 May 2018 (2 pages)
30 May 2018	Termination of appointment of Douglas Alexander Sinclair Macdonald as a director on 29 May 2018 (1 page)
30 May 2018	Appointment of Mr Jason Dunlop as a director on 29 May 2018 (2 pages)
7 December 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 100,100 (3 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 2 October 2016 (37 pages)
7 July 2017	Full accounts made up to 2 October 2016 (37 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
1 August 2016	Appointment of Mr Martin Brok as a director on 29 July 2016 (2 pages)
1 August 2016	Appointment of Mr Martin Brok as a director on 29 July 2016 (2 pages)
29 July 2016	Termination of appointment of Paul Kristian Engskov, Jr. as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Paul Kristian Engskov, Jr. as a director on 29 July 2016 (1 page)
29 June 2016	Full accounts made up to 27 September 2015 (18 pages)
29 June 2016	Full accounts made up to 27 September 2015 (18 pages)
8 October 2015	Statement of capital following an allotment of shares on 23 August 2015 GBP 100,100 (5 pages)
8 October 2015	Statement of capital following an allotment of shares on 23 August 2015 GBP 100,100 (5 pages)
2 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (15 pages)
2 October 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (15 pages)
13 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
13 January 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 (4 pages)
14 November 2014	Change of share class name or designation (2 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
14 November 2014	Change of share class name or designation (2 pages)
14 November 2014	Memorandum and Articles of Association (31 pages)
14 November 2014	Memorandum and Articles of Association (31 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 1 (43 pages)
11 August 2014	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
11 August 2014	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 1 (43 pages)

Starbucks International (Holdings) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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