Origin Coffee (Holdings) Limited

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Origin Coffee (holdings) Limited

08604373•Private Limited With Share Capital

The Roastery 1 Treysa Place, Porthleven, Cornwall, TR139FJ
Website01908275520

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Incorporated

10/07/2013

Company Age

12 years

Directors

5

Employees

117

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Origin Coffee (holdings) Limited (08604373) is a private limited with share capital incorporated on 10/07/2013 (12 years old) and registered in cornwall, TR139FJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/07/2013
TR139FJ
117 employees

Financial Overview

Total Assets

£6.44M

Liabilities

£4.18M

Net Assets

£2.26M

Turnover

£15.95M

Cash

£760.6K

Key Metrics

117

Employees

5

Directors

6

Shareholders

Board of Directors

5
T
thomas matthew sobey
director
D
daniel john goodenough
director
D
david alan bernstein
director
T
tracy doree
director
T
tracy louisa doree
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Legacy
Category:Miscellaneous
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Resolution
Category:Resolution
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Incorporation Company
Category:Incorporation
Date:10-07-2013

Import / Export

Imports
12 Months10
60 Months23
Exports
12 Months10
60 Months23

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date25/06/2025
Latest Accounts31/01/2025

Trading Addresses

The Roastery 1 Treysa Place, Porthleven, Cornwall Tr13 9Fj, TR139FJRegistered

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Contact

01908275520
www.ucc-coffee.co.uk
The Roastery 1 Treysa Place, Porthleven, Cornwall, TR139FJ