Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Kafevend Holdings Limited
- Incorporated
- 22 July 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2020
American
Born November 1973
Officer history (25 former)
5 June 2025
13 June 2023
8 December 2022
27 October 2022
27 July 2021
26 July 2021
12 August 2020
13 April 2020
13 April 2020
13 April 2020
13 April 2020
1 August 2018
1 August 2018
Resigned Macpherson, Brian Richard as Secretary
18 May 2018
23 December 2013
23 December 2013
23 December 2013
23 December 2013
23 December 2013
23 December 2013
23 December 2013
23 December 2013
23 December 2013
15 March 2013
15 March 2013
20 July 2012
27 January 2012
27 January 2012
24 December 2011
Appointed Macpherson, Brian Richard as Secretary
31 July 2011
6 December 2010
8 November 2010
20 March 2009
Appointed Horne, Martin as Director
20 March 2009
Resigned Horne, Martin as Director
28 May 2008
28 May 2008
23 June 2006
23 June 2006
11 May 2006
11 May 2006
11 May 2006
17 March 2006
3 October 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
22 July 2005
22 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07335818
Former controllers (1)
18 March 2025
Ceased Eden Springs UK Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cott Retail Brands Limited Owns 25–50% of shares
Hydropure Distribution Limited Owns 75–100% of shares
Kafevend Holdings Limited This company Owns 75–100% of shares
Kafevend Group Limited Owns 75–100% of shares
Pure Choice Watercoolers Limited Owns 75–100% of shares
The Shakespeare Coffee Company Ltd Owns 75–100% of shares
Garraways Limited Owns 75–100% of shares
Water Coolers (Scotland) Limited Owns 75–100% of shares
Old WCS (Bottlers) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 19 February 2026 | Registered office address changed | |||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 June 2025 | Termination of appointment of a secretary |
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