SE

STARBUCKS EMEA HOLDINGS LTD

Active

Company number 09144787

London, England · Incorporated 23 July 2014

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom · until 24 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LINGHAM, Michael William
Director
15 January 2026
VO
VAN ONSELEN, Esther Nicolette Maria
Director
13 June 2024
MD
MOIR, Duncan Robert Morham
Director
17 April 2020
CM
CANTO, Melanie Sue
Director · Resigned
7 June 2024
AN
ALLEN, Nicholas Dermott Vance
Director · Resigned
17 July 2019
DJ
DUNLOP, Jason
Director · Resigned
29 May 2018
MR
MARSHALL, Ralph Duncanson
Director · Resigned
29 May 2018
SM
SEBASTIAN, Maria Cristina Perez
Director · Resigned
29 May 2018
BM
BROK, Martin
Director · Resigned
29 July 2016
EJ
ENGSKOV, JR., Paul Kristian
Director · Resigned
23 July 2014
MD
MACDONALD, Douglas Alexander Sinclair
Director · Resigned
23 July 2014

Persons with significant control

PS
Starbucks International (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
8 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026 View
Legacy
Capital
2 April 2026 View
Legacy
Insolvency
2 April 2026 View
Resolution
Resolution
2 April 2026 View
Capital Allotment Shares
Capital
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Gazette Filings Brought Up To Date
Gazette
5 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Gazette Filings Brought Up To Date
Gazette
2 July 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Gazette Notice Compulsory
Gazette
28 June 2016 View
Capital Allotment Shares
Capital
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 June 2015 View
Capital Allotment Shares
Capital
8 January 2015 View
Capital Allotment Shares
Capital
22 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2014 View
Incorporation Company
Incorporation
23 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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