ILLYCAFFÈ UK LIMITED

Key Data

Status

Active

Company No.

11823145

Incorporation date

12/02/2019

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

18/12/2025

Register inspection address has been changed from B&M Law Hamilton House, 1 Temple Avenue London EC4Y 0HA England to B&M Law Llp - Temple Chambers 3 - 7 Temple Avenue London EC4Y 0HP

View PDF (1 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

16/02/2024

Appointment of Mr Marcello Canetti as a director on 2024-02-08

View PDF (2 pages)

14/02/2024

Termination of appointment of Francesco Bosso as a director on 2024-02-09

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Stuart Holmes as a director on 2023-11-17

View PDF (1 pages)

09/11/2023

Appointment of Mr Francesco Bosso as a director on 2023-11-07

View PDF (2 pages)

12/06/2023

Cessation of Illycaffè S.P.A. as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

11/03/2023

Termination of appointment of Francesco Bosso as a director on 2023-02-06

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (43 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (43 pages)

17/11/2022

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adams, Michael	Director	05/06/2019 - 31/07/2019	11
Couldrake, Gerald	Director	12/02/2019 - 05/06/2019	1
Stuart Michael Holmes	Director	25/08/2020 - 17/11/2023	4
Barlow, Stephen Charles	Director	05/06/2019 - 31/07/2019	15
Ransley, Brandon William	Director	05/06/2019 - 31/07/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ILLYCAFFÈ UK LIMITED

ILLYCAFFÈ UK LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton NN4 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILLYCAFFÈ UK LIMITED?

ILLYCAFFÈ UK LIMITED is currently Active. It was registered on 12/02/2019 .

Where is ILLYCAFFÈ UK LIMITED located?

ILLYCAFFÈ UK LIMITED is registered at Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton NN4 7DY.

What does ILLYCAFFÈ UK LIMITED do?

ILLYCAFFÈ UK LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for ILLYCAFFÈ UK LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with no updates.