COMPASS BOX WHISKY SUPPLY LTD
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND TW9 1TJ- Active
- Private Limited Company
- Company No. 08303010
- Last Updated: 01 Mar 2024
Company Profile
COMPASS BOX WHISKY SUPPLY LTD was incorporated on Thursday, November 22, 2012 as a Private Limited Company with registered address in RICHMOND. COMPASS BOX WHISKY SUPPLY LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 12 years 3 months and 1 day.
| Name | COMPASS BOX WHISKY SUPPLY LTD |
|---|---|
| Company number | 08303010 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARPEN HOUSE 3 WATER LANE 3RD FLOOR RICHMOND TW9 1TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Compass Box Delicious Whisky Ltd 115 George Street, EH2 4JN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against COMPASS BOX WHISKY SUPPLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS BOX WHISKY SUPPLY LTD | 22 Nov 2012 |