CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 03699502
- Last Updated: 01 Mar 2023
Company Profile
CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED was incorporated on Friday, January 22, 1999 as a Private Limited Company with registered address in LONDON. CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 1 day.
| Name | CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED |
|---|---|
| Company number | 03699502 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pernod Ricard Place Des Etats Unis |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr. Phillip Allen Frost Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 8 October |
| Next annual accounts due | 08 July 2021, (-1326 days left) |
| Latest accounts | 08 October 2019 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED | 22 Jan 1999 |
| THE ROARING WATER BAY SPIRITS COMPANY (GB) LIMITED | 23 Jun 2004 |