Joli Traditional Spanish Coffee Shop Ltd

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Company number
13594867
Status
Active
Registered address
The Old Town Hall, High Street, Whitchurch, England, Sy13 1ap
Incorporated
31 August 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gundogdu, Aydin
    Director
    Nationality: Turkish · Residence: England · Appointed: 2026-04-15
    • Aydin GUNDOGDUOfficer, appointed 2026-04-15
    • Aydin GUNDOGDUOfficer, appointed 2026-03-01
  • Dainty, Stephen Arthur
    Secretary
    Appointed: 2021-08-31 · Resigned: 2025-03-10
    • Stephen Arthur DAINTYOfficer, appointed 2021-08-31, resigned 2025-03-10
  • Dainty, Stephen Arthur
    Director
    Nationality: British · Residence: England · Appointed: 2021-08-31 · Resigned: 2025-03-10
    • Stephen Arthur DAINTYOfficer, appointed 2021-08-31, resigned 2025-03-10
    • Stephen Arthur DAINTYOfficer, appointed 2020-09-25, resigned 2021-06-08
  • Fleetwood, Mark Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2021-08-31 · Resigned: 2025-03-10
    • Mark Anthony FLEETWOODOfficer, appointed 2021-08-31, resigned 2025-03-10
  • Gundogdu, Emri
    Director
    Nationality: Turkish · Residence: England · Appointed: 2025-03-10 · Resigned: 2026-04-05
    • Emri GUNDOGDUOfficer, appointed 2025-03-10, resigned 2026-04-05
    • Emri GUNDOGDUOfficer, appointed 2025-02-24, resigned 2026-03-01

Filing History

  • gazette-notice-compulsory
    Date: 2026-07-28 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2026-04-18 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-18 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2026-04-18 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-17 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-17 · Type: PSC07
  • gazette-filings-brought-up-to-date
    Date: 2025-06-04 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-06-03 · Type: GAZ1

PSC / Beneficial Ownership

  • Mr Aydin Gundogdu
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2026-04-15
  • Mr Emri Gundogdu
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2025-03-10 · Ceased 2026-04-05
  • Mr Mark Anthony Fleetwood
    ownership-of-shares-50-to-75-percent · Notified 2021-08-31 · Ceased 2025-03-10
  • Mr Stephen Arthur Dainty
    ownership-of-shares-50-to-75-percent · Notified 2021-08-31 · Ceased 2025-03-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JOLI TRADITIONAL SPANISH COFFEE SHOP LTD - UK Company Risk Report