Company NameAlchemy Coffee (Holdings) Limited
DirectorsAnne Edwina Denise O'Hara and Joseph Pierce O'Hara
Company StatusActive
Company Number10190638
CategoryPrivate Limited Company
Incorporation Date20 May 2016(7 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Anne Edwina Denise O'Hara
Date of BirthOctober 1970 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 Riverside Business Park Lyon Road
London
SW19 2RL
Director NameMr Joseph Pierce O'Hara
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 16 Riverside Business Park Lyon Road
London
SW19 2RL
Secretary NameMr Joseph Pierce O'Hara
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 16 Riverside Business Park Lyon Road
London
SW19 2RL

Location

Registered AddressUnit 16 Riverside Business Park
Lyon Road
London
SW19 2RL
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return31 August 2023 (7 months, 4 weeks ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

13 December 2020Group of companies' accounts made up to 31 December 2019 (20 pages)
16 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 April 2020Registered office address changed from Unit 14-16 Riverside Business Park Lyon Road London SW19 2RL United Kingdom to Unit 16 Riverside Business Park Lyon Road London SW19 2RL on 3 April 2020 (1 page)
20 September 2019Group of companies' accounts made up to 31 December 2018 (21 pages)
19 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 October 2018Second filing of Confirmation Statement dated 19/05/2017 (7 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
31 August 2018Confirmation statement made on 31 August 2018 with updates (5 pages)
1 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 December 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 108
(3 pages)
6 December 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 108
(3 pages)
6 December 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 108
(3 pages)
6 December 2017Statement of capital following an allotment of shares on 6 March 2017
  • GBP 108
(3 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/10/2018.
(7 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
8 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2016Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
25 October 2016Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)