Allpress Espresso Uk Limited

General information

Name:

Allpress Espresso Uk Ltd

Office Address:

55 Dalston Lane E8 2NG London

Number: 07125414

Incorporation date: 2010-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2010-01-14. Started under no. 07125414, the company is classified as a Private Limited Company. You may find the main office of the company during business times at the following address: 55 Dalston Lane, E8 2NG London. This company's principal business activity number is 56102 which means Unlicensed restaurants and cafes. December 31, 2022 is the last time when the company accounts were filed.

On 18th December 2017, the corporation was looking for a London Regional Manager to fill a full time vacancy in London, London. They offered a full time job with wage £41 per hour. The offered job position required executive experience.

Within the business, most of director's assignments have been performed by Meena D., Tim C. and Kazushi T.. Out of these three managers, Kazushi T. has carried on with the business the longest, having been a vital part of the Management Board since December 2022.

Company staff

Meena D.

Role: Director

Appointed: 03 September 2024

Latest update: 9 May 2025

Tim C.

Role: Director

Appointed: 03 August 2023

Latest update: 9 May 2025

Kazushi T.

Role: Director

Appointed: 21 December 2022

Latest update: 9 May 2025

People with significant control

The companies with significant control over this firm are: Asahi Group Holdings, Ltd. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 130-8602 at Azumabashi, Sumida-Ku and was registered as a PSC under the reg no Fc035416.

Asahi Group Holdings, Ltd.
Address: 23-1 1 Chome Azumabashi, Sumida-Ku, Tokyo 130-8602, Japan
Legal authority Japanese Companies House
Legal form Public Limited Liability Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number Fc035416
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Barry G.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Anthony P.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Jane A.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Allpress Espresso International Limited
Address: Victoria Street West PO BOX 90069, Auckland, New Zealand
Legal authority Nz
Legal form Limited By Shares
Country registered New Zealand
Place registered Nz Companies Register
Registration number 959243
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Jobs and Vacancies at Allpress Espresso Uk Ltd

London Regional Manager in London, posted on Monday 18th December 2017
Region / City London, London
Industry Wholesale trade/import-export
Salary £80000.00 per year
Job type full time
Career level executive
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 3rd Sep 2024 (TM01)
filed on: 24th, September 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
  • 10890 : Manufacture of other food products n.e.c.
15
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