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Name

Pickwick Coffee Company LTD
Address
56 Leman Street
London
E1 8EU
VAT ID no VAT ID available
Company No. 13796684 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)56102 - Restaurants and mobile food service activities
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nicholls, James Status: Active Notified: 13/12/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    O'Mahony, Thomas Status: Active Notified: 13/12/2021 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rooney, Adam Status: Active Notified: 13/12/2021 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Nicholls, James London, England Status: Active Notified: 13/12/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Mahony, Thomas London, England Status: Active Notified: 13/12/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rooney, Adam London, England Status: Active Notified: 13/12/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Broadbrush Coffee LTD Status: Active Notified: 09/01/2024 Companies House Number: 13796631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Manon Copthall Limited Status: Active Notified: 13/12/2021 Companies House Number: 12629720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Manon Fleet Limited Status: Active Notified: 13/12/2021 Companies House Number: 12630099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tiffin UUU LTD Status: Active Notified: 13/12/2021 Companies House Number: 12630031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •