Starbucks Coffee Waitrose Kfc Limited

07586175

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Incorporated 31/03/2011

Previously known as

Howper 732 Limited · until 19/04/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr John Diviney

director · Since 29/11/2018

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 47

Also on 44 other boards

John Diviney

director · Since 29/11/2018

Irish · England · Age 47

Former

Nicholas David Wright

director · Resigned 29/09/2017

Roderick Wallace Mckie

director · Resigned 31/05/2018

Robbie Ian Bell

director · Resigned 20/12/2018

Persons with Significant Control

Welcome Break Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Reg: 3147949 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → 2 Vantage Court, Tickford Street

2026-06-22

2 VANTAGE COURT, TICKFORD STREET

post town → Newport Pagnell

2026-06-22

NEWPORT PAGNELL