Menna Overview
Here’s a quick overview of COFFEEHEAVEN HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2001.
COFFEEHEAVEN HOLDINGS LIMITED
- Company statusactive
- Company No04229830
- Age25 years 1 month Incorporated 6 June 2001
- Officers2
Address
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
COFFEEHEAVEN HOLDINGS LIMITED is an active company incorporated on 6 June 2001 and based in High Wycombe, Buckinghamshire, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Accounts With Accounts Type Small
7 Months Ago on 30 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Second Filing Of Secretary Appointment With Name
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WERNER, Suzanne | secretary | 10 Jul 2025 | |
| OTARID, Mounsef | director | Apr 1982 | 05 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coffeeheaven International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COFFEEHEAVEN HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2001.