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All Information about:

                        
Name

ST Helena Trading (UK) LTD

Address
Unit 6, Isis Court
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1DZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 July 2018
Company Register Name ST Helena Trading (UK) Limited
Company Register Address 164 Old Brompton Road
Kensington
SW5 0BA
Company No. 05629751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)46370 - Wholesale of coffee, tea, cocoa and spices
Company Register Statusactive
Previous Names
  • ST Helena Trading UK LTD
  • ST Helena Trading Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Edmonds (London) Limited Status: Active Notified: 21/11/2018 Companies House Number: 00505401 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sea Island Ecommerce Limited Status: Active Notified: 21/11/2022 Companies House Number: 10525726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Blue Mountain Coffee (Europe) Limited Status: Ceased Notified: 21/11/2018 Ceased: 21/11/2022 Companies House Number: 05559181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Edmonds, Henry Esmond Mclean Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2018 Date of Birth: 10/1955 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Shaw, Britt Allen Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2018 Date of Birth: 08/1960 Nature of Control
  • Voting rights 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Edmonds, Henry Esmond Mclean South Kensington, London, England Status: Active Notified: 20/11/2005 Date of Birth: 10/1955 Occupation: Coffee Importer Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Britt Allen South Kensington, London, England Status: Active Notified: 18/01/2016 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Britt Allen South Kensington, London, England Status: Active Notified: 16/09/2016 Role: Secretary