CONTAINER COFFEE & DONUTS HOLDINGS LIMITED

CONTAINER COFFEE & DONUTS HOLDINGS LIMITED is an active private limited company, incorporated on 6 March 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Willowbridge Lane, Castleford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CONTAINER COFFEE & DONUTS HOLDINGS LIMITED has three previous names, the most recent of which was COFFEEBOY HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE @ UNIT 1 WILLOWBRIDGE LANE
Address Line 2	WHITWOOD
Post Town	CASTLEFORD
Country	ENGLAND
Postcode	WF10 5NW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/06/2023 onwards:

CONTAINER COFFEE & DONUTS HOLDINGS LIMITED

From 13/05/2017 to 22/06/2023:

COFFEEBOY HOLDINGS LIMITED

From 13/09/2012 to 13/05/2017:

RKMG HOLDINGS LIMITED

Prior to 13/09/2012:

LYNWOOD SYSTEMS LIMITED

Directors

(The company's officers)

MR RICHARD MACKAY-GUNN

(~57 year old English national)

OFFICE @ UNIT 1 WILLOWBRIDGE LANE, WHITWOOD, CASTLEFORD, WF10 5NW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2012

Shareholders

(Persons of Significant Control)

Mr Kay Mackay Gunn

(~55 year old British national)

Office @ Unit 1, Willowbridge Lane, Whitwood, Castleford, WF10 5NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Richard Mackay Gunn

(~57 year old British national)

Office @ Unit 1, Willowbridge Lane, Whitwood, Castleford, WF10 5NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CONTAINER COFFEE & DONUTS LIMITED

MR RICHARD MACKAY-GUNN

MGB ENTERPRISES LTD

MR RICHARD MACKAY-GUNN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)