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THE ALCHEMISTS KITCHEN UK LTD

THE ALCHEMISTS KITCHEN UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ALCHEMISTS KITCHEN UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16478629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ALCHEMISTS KITCHEN UK LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other human health activities (86900) / Human health and social work activities

    Where is THE ALCHEMISTS KITCHEN UK LTD located?

    Registered Office Address
    The Hayloft Manor Farm
    Main Street
    NG2 6NN Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ALCHEMISTS KITCHEN UK LTD?

    Previous Company Names
    Company NameFromUntil
    ALCHEMIST KU LTDMay 28, 2025May 28, 2025

    What are the latest accounts for THE ALCHEMISTS KITCHEN UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027

    What is the status of the latest confirmation statement for THE ALCHEMISTS KITCHEN UK LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    OverdueNo

    What are the latest filings for THE ALCHEMISTS KITCHEN UK LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Giles Hayward as a person with significant control on Nov 19, 2025

    		2 pagesPSC04

    Director's details changed for Mr Giles Hayward on Nov 19, 2025

    		2 pagesCH01

    Change of details for Mr Giles Hayward as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Cessation of Querkus Holdings Llc as a person with significant control on Jul 08, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed alchemist ku LTD\certificate issued on 09/06/25
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2025

    Statement of capital on May 28, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE ALCHEMISTS KITCHEN UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Giles
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		Director
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		PortugalBritish331059930002
    LAZAROU, Rebecca
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		Director
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		EnglandBritish331059940001
    OLVER, Edward Peter
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		Director
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		EnglandBritish331059950001
    ROSS, Stuart Alexander
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		Director
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		EnglandBritish98365440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ALCHEMISTS KITCHEN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Querkus Holdings Llc
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		May 28, 2025
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDeleware Limited Liability Company Act
    Place RegisteredDivision Of Corporations
    Registration Number7069985
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giles Hayward
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		May 28, 2025
    Main Street
    NG2 6NN Nottingham
    The Hayloft Manor Farm
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0