OpenCompanies

UE Coffee Roasters (UK) Limited

Company number
08822089
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Boyett & Co Holdings Limited (4 companies)

Registered office

11a Windrush Industrial Park
Linkwood Road
Witney
OX29 7HA

Officers

NameRoleAppointedResigned
BOYETT, Dominic Gresswood Director 1 Jul 2015 31 May 2023
BOYETT, Daniella Francesa Franzese Director 20 Dec 2013 4 Apr 2025
BOYETT, Dominic Gresswood Director 29 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Dominic Boyett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Apr 2025
Mrs Daniella Francesca Franzese-Boyett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Apr 2025
Ue Coffee Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
4 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£4,136 £2 2
31 Mar 2024 -£3,142 £2 2
31 Mar 2023 -£2,196 £2 2
31 Mar 2022 -£1,416 £2 2
31 Mar 2021 -£530 £2 2
31 Mar 2020 £153 £2 2
31 Mar 2019 £586 £2 2
31 Mar 2018 £394 £2 2
31 Mar 2017 £2 £2 2
31 Mar 2016 £2 £2 -
31 Mar 2015 -£1,593 £2 -

Connections

Owned by

UE Coffee Roasters (UK) Limited → Boyett & Co Holdings Limited

Controls

Data