OpenCompanies

Super-Beverages Limited

Company number
11687542
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2018
Nature of business
Tea processing
Production of coffee and coffee substitutes
Wholesale of coffee, tea, cocoa and spices
Non-specialised wholesale of food, beverages and tobacco

Registered office

Building 18, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP

Control

NameNature of controlNotifiedCeased
Caffeluxe Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
20 Nov 2018 21 Nov 2018
Venturefin Finance Inc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2019 4 Mar 2019
Mr Michael John Mcgrath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2019 24 May 2019
Mr Cuan Grant Guy Chelin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2019 16 Feb 2021
Caffeluxe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£6,617 £1,747 -
29 Feb 2024 -£5,172 £1,132 -
28 Feb 2023 -£3,079 £1,704 -
28 Feb 2022 -£1,126 £1,585 -
28 Feb 2021 £5,071 - 0
29 Feb 2020 £5,570 - -

Connections

Owned by

Super-Beverages Limited → Caffeluxe Limited

Companies at the same address

Data