Coffeeheaven Holdings Limited

Active04229830 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Other retail sale of food in specialised stores (47290)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
South East
Address
3 Knaves Beech Business Centre Davies Way
Loudwater
High Wycombe
HP10 9QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Werner, Suzanne
Secretary · Appointed 10 July 2025
Director · Appointed 5 August 2022
Also at Costa International Limited, Coffeeheaven International Limited, Costa Beijing Limited · more companies
American
Born April 1982 (44)
Officer history (23 former)
10 October 2025
Resigned Crookall, Jonathan Mark as Director
10 July 2025
Appointed Werner, Suzanne as Secretary
29 November 2024
Resigned Savjani, Sunita as Secretary
31 August 2022
Resigned Carlin, Jane Louise as Director
5 August 2022
Appointed Otarid, Mounsef as Director
31 July 2022
Resigned Mcdonald, Gillian Clare as Director
14 May 2021
Resigned Fairhurst, Russell William as Secretary
23 April 2021
Appointed Savjani, Sunita as Secretary
19 March 2021
Appointed Carlin, Jane Louise as Director
31 August 2020
Resigned Highfield, Sarah Louise as Director
11 March 2020
Appointed Crookall, Jonathan Mark as Director
11 March 2020
Resigned Seljeflot, Katherine Joanna as Director
2 December 2019
Appointed Mcdonald, Gillian Clare as Director
29 November 2019
Resigned Paul, Dominic James as Director
27 November 2018
Resigned Lowry, Daren Clive as Secretary
31 January 2017
Resigned Bentley, Clive Jonathan as Director
13 October 2016
Appointed Seljeflot, Katherine Joanna as Director
13 October 2016
Resigned Bennett, Jo Mary as Director
20 June 2016
Appointed Paul, Dominic James as Director
20 June 2016
16 April 2015
Appointed Highfield, Sarah Louise as Director
16 April 2015
Appointed Lowry, Daren Clive as Secretary
28 February 2014
Resigned Price, Matthew John as Director
13 February 2014
Appointed Bennett, Jo Mary as Director
13 February 2014
Resigned Hardy, Helen as Director
19 July 2012
Resigned Derkach, John as Director
6 July 2012
Appointed Rogers, Christopher Charles Bevan as Director
19 May 2010
Appointed Bentley, Clive Jonathan as Director
19 May 2010
Appointed Hardy, Helen as Director
18 February 2010
Resigned Worthington, Richard Douglas as Director
18 February 2010
Resigned Cooper, Jonathan Peter George as Director
18 February 2010
Appointed Derkach, John as Director
18 February 2010
Appointed Price, Matthew John as Director
18 February 2010
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
18 February 2010
18 February 2010
Appointed Fairhurst, Russell William as Secretary
13 November 2007
Resigned Capita Irg Trustees Limited as Corporate Secretary
13 November 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
28 June 2004
Appointed Capita Irg Trustees Limited as Corporate Secretary
28 June 2004
Resigned Capita Harford as Corporate Secretary
18 October 2001
Appointed Capita Harford as Corporate Secretary
18 October 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
3 September 2001
Appointed Morrish, Robert Nicholas Lutwyche as Director
3 September 2001
Appointed Worthington, Richard Douglas as Director
3 September 2001
Appointed Cooper, Jonathan Peter George as Director
3 September 2001
Resigned Everdirector Limited as Corporate Nominee Director
6 June 2001
Appointed Everdirector Limited as Corporate Nominee Director
6 June 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04279841

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Costa Limited
Coffee Corporate Services Limited Proposed for strike-offOwns 75–100% of shares
Coffeeheaven International Limited Owns 75–100% of shares
Coffeeheaven Holdings Limited This company Owns 75–100% of shares
Costa Express Holdings Limited Owns 75–100% of shares
Costa Express Limited Owns 75–100% of shares
Costa International Limited Owns 75–100% of shares
Costa Beijing Limited Owns 75–100% of shares
Costa China Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Coffeeheaven International Limited
Costa Beijing Limited
Costa Express Limited
Costa International Limited
Costa Limited

Other companies in this industry

Reigate, Surrey
Kent
Farnsfield
Kettering
York
Helston

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