TWENTY FIRST AMENDMENT LTD
UNITS 1&2, FALCON BUSINESS CENTRE, 14 WANDLE WAY, MITCHAM CR4 4FG- Active
- Private Limited Company
- Company No. 08774396
- Last Updated: 01 Mar 2024
Company Profile
TWENTY FIRST AMENDMENT LTD was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in MITCHAM. TWENTY FIRST AMENDMENT LTD has the status: Active and it's listed in the following category: Manufacture of other non-distilled fermented beverages. This Private Limited Company has been operating for 10 years 11 months and 19 days.
| Name | TWENTY FIRST AMENDMENT LTD |
|---|---|
| Company number | 08774396 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1&2, FALCON BUSINESS CENTRE 14 WANDLE WAY MITCHAM CR4 4FG |
|---|---|
| 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 |
|---|---|
| Pernod Ricard Uk Ltd Chiswick High Road, W4 5AN |
Dates: Thursday, October 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Monkton Lockhart Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TWENTY FIRST AMENDMENT LTD | 14 Nov 2013 |